Ubinetics Limited

General information

Name:

Ubinetics Ltd

Office Address:

63 Rickmansworth Road D18 7ED Watford

Number: 05569054

Incorporation date: 2005-09-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Ubinetics Limited. The company was originally established 19 years ago and was registered under 05569054 as the registration number. This office of the company is based in Watford. You may find them at 63 Rickmansworth Road. This firm's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. The firm's most recent annual accounts were submitted for the period up to 2022-03-31 and the latest confirmation statement was released on 2023-09-20.

Since 2005-10-10, the following company has only been overseen by 1 managing director: Philip P. who has been in charge of it for 19 years. Furthermore, the director's tasks are aided with by a secretary - Gillian P., who was officially appointed by this specific company in 2007.

Executives who have control over the firm are as follows: Philip P. has substantial control or influence over the company owns 1/2 or less of company shares and has 3/4 to full of voting rights. Gillian P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Gillian P.

Role: Secretary

Appointed: 03 August 2007

Latest update: 11 March 2024

Philip P.

Role: Director

Appointed: 10 October 2005

Latest update: 11 March 2024

People with significant control

Philip P.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
substantial control or influence
1/2 or less of shares
Gillian P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
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 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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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