Ubikware Ltd.

General information

Name:

Ubikware Limited.

Office Address:

Mynshull House 78 Churchgate SK1 1YJ Stockport

Number: 06720491

Incorporation date: 2008-10-10

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ubikware Ltd. can be contacted at Stockport at Mynshull House. You can look up the firm using the postal code - SK1 1YJ. The company has been operating on the English market for 16 years. The enterprise is registered under the number 06720491 and their last known status is active. The company's official name switch from New Edge Technologies to Ubikware Ltd. occurred on 5th February 2013. The firm's registered with SIC code 62012 meaning Business and domestic software development. The firm's most recent annual accounts were submitted for the period up to 2022-10-31 and the most current confirmation statement was released on 2023-10-04.

Since 10th October 2008, the business has only been supervised by one director: Paul G. who has been maintaining it for 16 years.

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

  • Previous company's names
  • Ubikware Ltd. 2013-02-05
  • New Edge Technologies Ltd 2008-10-10

Financial data based on annual reports

Company staff

Paul G.

Role: Director

Appointed: 10 October 2008

Latest update: 11 January 2024

People with significant control

Paul G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul G.
Notified on 6 April 2016
Ceased on 10 August 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts 14 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 14 July 2014
Annual Accounts 8 May 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 8 May 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 22 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 26 April 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 26 April 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
Micro company accounts made up to 31st October 2022 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

58 The Lawns Balckheath London

Post code:

SE3 9TD

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
15
Company Age

Similar companies nearby

Closest companies