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UBIQUE LTD

UBIQUE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUBIQUE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09471809
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UBIQUE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is UBIQUE LTD located?

    Registered Office Address
    Kennelway
    Galmpton
    TQ7 3EY Kingsbridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UBIQUE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for UBIQUE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2024

    What are the latest filings for UBIQUE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 05, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 30, 2019

    • Capital: GBP 100
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Elect to keep the secretaries register information on the public register

    		1 pagesEH03

    Elect to keep the directors' register information on the public register

    		1 pagesEH01

    Confirmation statement made on Mar 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of UBIQUE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Bruce Nicholas Bromley
    Galmpton
    TQ7 3EY Kingsbridge
    Kennelway
    United Kingdom
    		Director
    Galmpton
    TQ7 3EY Kingsbridge
    Kennelway
    United Kingdom
    		United KingdomBritish194738680001
    WILLIAMS, Julia Anne
    Galmpton
    TQ7 3EY Kingsbridge
    Kennelway
    United Kingdom
    		Director
    Galmpton
    TQ7 3EY Kingsbridge
    Kennelway
    United Kingdom
    		EnglandBritish204094070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UBIQUE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Nicholas Bromley Williams
    Galmpton
    TQ7 3EY Kingsbridge
    Kennelway
    England
    		Mar 05, 2017
    Galmpton
    TQ7 3EY Kingsbridge
    Kennelway
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Julia Anne Williams
    Galmpton
    TQ7 3EY Kingsbridge
    Kennelway
    England
    		Mar 05, 2017
    Galmpton
    TQ7 3EY Kingsbridge
    Kennelway
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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