Ubik Investments Ltd

General information

Name:

Ubik Investments Limited

Office Address:

4 Bridge Gate House Bridge Road GU7 3DU Godalming

Number: 07952502

Incorporation date: 2012-02-16

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ubik Investments Ltd could be gotten hold of in 4 Bridge Gate House, Bridge Road in Godalming. The company's postal code is GU7 3DU. Ubik Investments has been present on the British market for the last 12 years. The company's registered no. is 07952502. This firm's declared SIC number is 68100: Buying and selling of own real estate. February 28, 2022 is the last time when the accounts were reported.

According to the official data, this company has a solitary managing director: Kevin C., who was assigned to lead the company in 2012. Furthermore, the managing director's assignments are constantly supported by a secretary - Patrick G., who was appointed by the company on 2012-02-16.

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

Financial data based on annual reports

Company staff

Patrick G.

Role: Secretary

Appointed: 16 February 2012

Latest update: 22 March 2024

Kevin C.

Role: Director

Appointed: 16 February 2012

Latest update: 22 March 2024

People with significant control

Kevin C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 25 November 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 25 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 16th February 2024 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

153 Praed Street

Post code:

W2 1RL

City / Town:

London

HQ address,
2016

Address:

153 Praed Street

Post code:

W2 1RL

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

Andrew F Wye Limited

Address:

24 Marlyns Drive Burpham

Post code:

GU4 7LT

City / Town:

Guildford

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
12
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