Ubidigital Ltd

General information

Name:

Ubidigital Limited

Office Address:

39 Hendon Lane N3 1RY Finchley

Number: 08006952

Incorporation date: 2012-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ubidigital Ltd can be gotten hold of in 39 Hendon Lane, in Finchley. Its post code is N3 1RY. Ubidigital has been active on the market for the last 12 years. Its registration number is 08006952. The firm known today as Ubidigital Ltd was known under the name Locum Dr up till January 17, 2023 then the name was changed. This enterprise's classified under the NACE and SIC code 62020 and their NACE code stands for Information technology consultancy activities. The firm's most recent financial reports were submitted for the period up to Thu, 31st Mar 2022 and the latest annual confirmation statement was released on Thu, 9th Mar 2023.

With regards to this specific company, the full scope of director's duties have so far been carried out by Mustafa I. who was designated to this position on March 26, 2012. In order to help the directors in their tasks, this particular company has been utilizing the expertise of Mustafa I. as a secretary for the last 12 years.

  • Previous company's names
  • Ubidigital Ltd 2023-01-17
  • Locum Dr Limited 2012-03-26

Financial data based on annual reports

Company staff

Mustafa I.

Role: Director

Appointed: 26 March 2012

Latest update: 24 February 2024

Mustafa I.

Role: Secretary

Appointed: 26 March 2012

Latest update: 24 February 2024

People with significant control

Benan I. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Benan I.
Notified on 9 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sezin I.
Notified on 1 July 2016
Ceased on 9 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 31st December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31st December 2014
Annual Accounts 30th December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30th December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 23rd December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23rd December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 9th March 2024 (CS01)
filed on: 22nd, March 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

9 Beaumont Gate Shenley Hill

Post code:

WD7 7AR

City / Town:

Radlett

HQ address,
2014

Address:

9 Beaumont Gate Shenley Hill

Post code:

WD7 7AR

City / Town:

Radlett

HQ address,
2015

Address:

9 Beaumont Gate Shenley Hill

Post code:

WD7 7AR

City / Town:

Radlett

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
12
Company Age

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