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UCUBIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ucubia Limited. The company was founded 14 years ago and was given the registration number 06925363. The firm's registered office is in SWINDON. You can find them at 38-42 Newport Street, Old Town, Swindon, Wiltshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UCUBIA LIMITED
Company Number:06925363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:38-42 Newport Street, Old Town, Swindon, Wiltshire, SN1 3DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Springfield Drive, Calne, England, SN11 0UF

Director30 August 2011Active
47, Springfield Drive, Calne, United Kingdom, SN11 0UF

Director05 June 2009Active

People with Significant Control

Mr Ian Terry
Notified on:06 April 2020
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:47 Springfield Drive, Calne, England, SN11 OUF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jennifer Louise Terry
Notified on:06 June 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:47 Springfield Drive, Calne, England, SN11 0UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-10-03Address

Change registered office address company with date old address new address.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-04-14Persons with significant control

Notification of a person with significant control.

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2020-04-14Persons with significant control

Change to a person with significant control.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-03-13Accounts

Accounts with accounts type micro entity.

Download
2017-07-05Confirmation statement

Confirmation statement with updates.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-01-12Accounts

Accounts with accounts type micro entity.

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2016-07-13Annual return

Annual return company with made up date.

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2015-11-24Accounts

Accounts with accounts type micro entity.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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