Ubiety Solutions Limited in Ringwood, BH24 1DH

Description

Data updated on: 17-12-2022

This business was registered in Ringwood under the ID 06240357. The company was registered in the year 2007. The main office of this company was situated at The Old Town Hall 71 Christchurch Road. The zip code for this address is BH24 1DH. The company was dissolved on 2022-10-05, which means it had been active for 15 years.

When it comes to the business, many of director's tasks up till now have been performed by Paul M. and Carla M.. Out of these two managers, Carla M. had supervised the business for the longest period of time, having become a vital part of officers' team on May 2007.

Executives who had significant control over the firm were: Paul M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Carla M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	108 903	122 859	69 484	35 184	29 587	4 493

Balance Sheet
Cash Bank In Hand	154 671	184 504	28 134	6 808	29 586	21 457
Current Assets	154 671	215 442	55 369	11 276	29 587	21 459	80 992	45 589	50 128	63 979
Debtors		30 938	27 235	4 468	1	2
Tangible Fixed Assets						1 909

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	108 803	122 759	69 384	35 084	29 487	4 393
Shareholder Funds	108 903	122 859	69 484	35 184	29 587	4 493

Other Financial Data
Amount Specific Advance Or Credit Directors					2	2	1 870	1 155	2 287	17 559
Amount Specific Advance Or Credit Made In Period Directors						6 260	9 659	16 485	2 929	54 279
Amount Specific Advance Or Credit Repaid In Period Directors						6 260	7 791	17 200	1 797	39 007
Creditors						18 875	42 348	48 433	61 223	61 618
Creditors Due Within One Year	65 192	112 007	5 309	-4 484		18 875
Fixed Assets						1 909	740	3 436	3 390	1 033
Investments Fixed Assets	19 424	19 424	19 424	19 424
Net Current Assets Liabilities	89 479	103 435	50 060	15 760	29 587	2 584	38 644	-2 844	-11 095	2 361
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions						2 336
Tangible Fixed Assets Cost Or Valuation						2 336
Tangible Fixed Assets Depreciation						427
Tangible Fixed Assets Depreciation Charged In Period						427
Total Assets Less Current Liabilities	108 903	122 859	69 484	35 184	29 587	4 493	39 384	592	-7 705	3 394
Advances Credits Directors			151		2	2
Advances Credits Made In Period Directors				6 688	2
Advances Credits Repaid In Period Directors				6 839

Company staff

Paul M.

Role: Director

Appointed: 09 September 2016

Latest update: 14 March 2023

Paul M.

Role: Secretary

Appointed: 08 May 2007

Latest update: 14 March 2023

Carla M.

Role: Director

Appointed: 08 May 2007

Latest update: 14 March 2023

People with significant control

Paul M.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Carla M.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2023
Account last made up date	30 June 2021
Confirmation statement next due date	22 May 2022
Confirmation statement last made up date	08 May 2021

Annual Accounts 31 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	31 December 2014
Annual Accounts 23 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	23 December 2015
Annual Accounts 17 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	17 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 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 13 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	13 December 2012
Annual Accounts 11 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	11 December 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2020

Ubiety Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul M.

Paul M.

Carla M.

Paul M.

People with significant control

Paul M.

Carla M.

Accounts Documents

Company filings

Filing category

Additional Information

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