UBIQUITY FINANCE LIMITED
Overview
| Company Name | UBIQUITY FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08053079 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UBIQUITY FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is UBIQUITY FINANCE LIMITED located?
| Registered Office Address | 2 Lake End Court Taplow Road, Taplow SL6 0JQ Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UBIQUITY FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for UBIQUITY FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for UBIQUITY FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2024 | 5 pages | AA | ||||||||||||||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 17, 2021
| 8 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2020 | 4 pages | AA | ||||||||||||||
Previous accounting period extended from May 31, 2020 to Nov 30, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of UBIQUITY FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Adrian Paul | Director | Lake End Court Taplow Road, Taplow SL6 0JQ Maidenhead 2 Berkshire United Kingdom | England | British | 78444150001 | |||||
| CHAMBERS, Kerry Lisa | Director | Lake End Court Taplow Road, Taplow SL6 0JQ Maidenhead 2 Berkshire United Kingdom | England | British | 177477690001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 |
Who are the persons with significant control of UBIQUITY FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Paul Chambers | Apr 06, 2016 | Lake End Court Taplow Road, Taplow SL6 0JQ Maidenhead 2 Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kerry Lisa Chambers | Apr 06, 2016 | Lake End Court Taplow Road, Taplow SL6 0JQ Maidenhead 2 Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0