UBEEQUEE LIMITED
Overview
| Company Name | UBEEQUEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12355656 |
| 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 UBEEQUEE LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is UBEEQUEE LIMITED located?
| Registered Office Address | 190 Maldon Road CO3 3AZ Colchester Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UBEEQUEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UBEEQUEE LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for UBEEQUEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Termination of appointment of Sarah Williams as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 18, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Nicholas Edward Batstone as a director on Feb 05, 2021 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location 190 Maldon Road Colchester CO3 3AZ | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location 190 Maldon Road Colchester CO3 3AZ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 190 Maldon Road Colchester CO3 3AZ | 1 pages | AD02 | ||||||||||
Appointment of Mr Stuart Colin Spink as a director on Dec 18, 2020 | 2 pages | AP01 | ||||||||||
Change of details for Mr Authur Williams as a person with significant control on Dec 11, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Authur Williams on Dec 11, 2019 | 2 pages | CH01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of UBEEQUEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATSTONE, Matthew Nicholas Edward | Director | Maldon Road CO3 3AZ Colchester 190 Essex United Kingdom | England | British | 83551860003 | |||||
| SPINK, Stuart Colin | Director | Maldon Road CO3 3AZ Colchester 190 Essex United Kingdom | England | British | 247736140001 | |||||
| WILLIAMS, Arthur Jocelyn | Director | Maldon Road CO3 3AZ Colchester 190 Essex United Kingdom | United Kingdom | British | 164572610001 | |||||
| WILLIAMS, Sarah | Director | Maldon Road CO3 3AZ Colchester 190 Essex United Kingdom | United Kingdom | British | 265157600001 |
Who are the persons with significant control of UBEEQUEE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Arthur Williams | Dec 09, 2019 | Maldon Road CO3 3AZ Colchester 190 Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sarah Williams | Dec 09, 2019 | Maldon Road CO3 3AZ Colchester 190 Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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