Ubique Digital Ltd

General information

Name:

Ubique Digital Limited

Office Address:

338 City Road London City Road EC1V 2PY London

Number: 10269050

Incorporation date: 2016-07-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ubique Digital has been on the market for 8 years. Registered under number 10269050, this company is considered a Private Limited Company. You may visit the headquarters of this company during business times under the following address: 338 City Road London City Road, EC1V 2PY London. This enterprise's classified under the NACE and SIC code 62020: Information technology consultancy activities. 2022/07/31 is the last time the accounts were filed.

That firm owes its well established position on the market and permanent progress to four directors, who are Rajesh P., Nandakumar B., Vinay S. and Archana Y., who have been controlling the company since 2022-06-06.

Rajesh P. is the individual with significant control over this firm, owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Rajesh P.

Role: Director

Appointed: 06 June 2022

Latest update: 24 April 2024

Nandakumar B.

Role: Director

Appointed: 28 September 2017

Latest update: 24 April 2024

Vinay S.

Role: Director

Appointed: 28 September 2017

Latest update: 24 April 2024

Archana Y.

Role: Director

Appointed: 08 July 2016

Latest update: 24 April 2024

People with significant control

Rajesh P.
Notified on 6 June 2022
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Pankaj G.
Notified on 8 July 2016
Ceased on 6 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 8 July 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small-sized company accounts made up to Sun, 31st Jul 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
7
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