The Ubiquity Group Limited

General information

Name:

The Ubiquity Group Ltd

Office Address:

S4c Media Centre Parc Ty Glas Llanishen CF14 5DU Cardiff

Number: 09186846

Incorporation date: 2014-08-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Ubiquity Group Limited is located at Cardiff at S4c Media Centre Parc Ty Glas. You can look up the firm by the post code - CF14 5DU. The Ubiquity Group's launching dates back to year 2014. This business is registered under the number 09186846 and their current status is active. Founded as Pure Incite, the firm used the name until February 27, 2015, when it got changed to The Ubiquity Group Limited. The company's principal business activity number is 70100, that means Activities of head offices. The Ubiquity Group Ltd released its latest accounts for the period that ended on 2022-03-31. The business most recent annual confirmation statement was filed on 2023-08-14.

There's a team of three directors managing this specific limited company now, including Richard A., Ian A. and Chad J. who have been carrying out the directors duties for four years.

Executives who have control over the firm are as follows: Ian A. owns over 1/2 to 3/4 of company shares . Chad J. owns 1/2 or less of company shares.

  • Previous company's names
  • The Ubiquity Group Limited 2015-02-27
  • Pure Incite Ltd 2014-08-22

Financial data based on annual reports

Company staff

Richard A.

Role: Director

Appointed: 01 July 2020

Latest update: 24 January 2024

Ian A.

Role: Director

Appointed: 14 February 2018

Latest update: 24 January 2024

Chad J.

Role: Director

Appointed: 23 January 2015

Latest update: 24 January 2024

People with significant control

Ian A.
Notified on 14 February 2018
Nature of control:
over 1/2 to 3/4 of shares
Chad J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Byron L.
Notified on 6 April 2016
Ceased on 14 February 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 22 August 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 November 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 November 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 2017
End Date For Period Covered By Report 31 March 2018
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 2019
End Date For Period Covered By Report 31 March 2020
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 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2015

Address:

16 Neptune Court Vanguard Way

Post code:

CF24 5PJ

City / Town:

Cardiff

Accountant/Auditor,
2016 - 2015

Name:

Garner Associates Llp

Address:

Northwood House 138 Bromham Road

Post code:

MK40 2QW

City / Town:

Bedford

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
Company Age

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