Ubiquity Consultants Ltd

General information

Name:

Ubiquity Consultants Limited

Office Address:

New Derwent House 69 - 73 Theobalds Road WC1X 8TA London

Number: 07064957

Incorporation date: 2009-11-03

Dissolution date: 2021-10-19

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise known as Ubiquity Consultants was established on Tuesday 3rd November 2009 as a private limited company. The enterprise headquarters was registered in London on New Derwent House, 69 - 73 Theobalds Road. This place postal code is WC1X 8TA. The official registration number for Ubiquity Consultants Ltd was 07064957. Ubiquity Consultants Ltd had been in business for twelve years until dissolution date on Tuesday 19th October 2021.

Dawn M. and Tom M. were listed as company's directors and were managing the firm from 2009 to 2021.

Executives who had control over the firm were as follows: Dawn M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Tom M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Dawn M.

Role: Director

Appointed: 03 November 2009

Latest update: 29 April 2023

Tom M.

Role: Director

Appointed: 03 November 2009

Latest update: 29 April 2023

People with significant control

Dawn M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tom M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 07 November 2021
Confirmation statement last made up date 24 October 2020
Annual Accounts 10 June 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 10 June 2014
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 3 June 2015
Annual Accounts 3 May 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 3 May 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 24 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 3rd, August 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 84130 : Regulation of and contribution to more efficient operation of businesses
11
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