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UBIQUITY EMPLOYMENT SOLUTIONS LIMITED

UBIQUITY EMPLOYMENT SOLUTIONS LIMITED

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

    • Overview

    Company NameUBIQUITY EMPLOYMENT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10855555
    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 UBIQUITY EMPLOYMENT SOLUTIONS LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is UBIQUITY EMPLOYMENT SOLUTIONS LIMITED located?

    Registered Office Address
    14 Cheesmer Way
    Broadbridge Heath
    RH12 3UY Horsham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UBIQUITY EMPLOYMENT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for UBIQUITY EMPLOYMENT SOLUTIONS LIMITED?

    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

    		3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		6 pagesAA

    Confirmation statement made on May 31, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Notification of Neil Kent as a person with significant control on Jun 05, 2019

    		2 pagesPSC01

    Confirmation statement made on Jun 05, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 05, 2019

    • Capital: GBP 10.9
    		3 pagesSH01

    Total exemption full accounts made up to Jul 31, 2018

    		6 pagesAA

    Director's details changed for Mrs Amanda Kent on Sep 18, 2018

    		2 pagesCH01

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Suzanne Cater, 8 Terminal House Station Approach Shepperton TW17 8AS United Kingdom to 14 Cheesmer Way Broadbridge Heath Horsham RH12 3UY on May 14, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 15, 2017 with updates

    		4 pagesCS01

    Cessation of A Person with Significant Control as a person with significant control on Jul 07, 2017

    		1 pagesPSC07

    Change of details for Fd Secretarial Ltd as a person with significant control on Jul 07, 2017

    		2 pagesPSC05

    Termination of appointment of Michael Duke as a director on Jul 07, 2017

    		1 pagesTM01

    Appointment of Mrs Amanda Kent as a director on Jul 07, 2017

    		2 pagesAP01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2017

    Statement of capital on Jul 07, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UBIQUITY EMPLOYMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENT, Amanda
    Cheesmer Way
    Broadbridge Heath
    RH12 3UY Horsham
    14
    United Kingdom
    		Director
    Cheesmer Way
    Broadbridge Heath
    RH12 3UY Horsham
    14
    United Kingdom
    		United KingdomBritish235809600001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UBIQUITY EMPLOYMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neil Kent
    Cheesmer Way
    Broadbridge Heath
    RH12 3UY Horsham
    14
    United Kingdom
    		Jun 05, 2019
    Cheesmer Way
    Broadbridge Heath
    RH12 3UY Horsham
    14
    United Kingdom
    		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.
    Cheesmer Way
    Broadbridge Heath
    RH12 3UY Horsham
    14
    England
    		Jul 07, 2017
    Cheesmer Way
    Broadbridge Heath
    RH12 3UY Horsham
    14
    England
    		No
    Legal FormIndividual
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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