UBIQUTEK LTD.

Active - Accounts Filed

General Information

NAME
UBIQUTEK LTD.

COMPANY NUMBER
08148525

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
18/07/2012 (12 years and 5 months old)

WEBSITE
www.ubiqutek.com

CONFIRMATION STATEMENT MADE UP TO
07/10/2024

ACCOUNTS MADE UP TO
30/09/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8 BROOK BUSINESS PARK, BROOKHAMPTON LANE
WARWICK
CV35 0JA

Telephone: 01926800789
TPS: No

TRADING ADDRESSES

8 Brook Business Park
Brookhampton Lane
Kineton
WARWICK
CV35 0JA

Telephone: 800789

8 Brook Business Park
Brookhampton Lane
Kineton
Warwick, Warwickshire
CV35 0JA

Telephone: 800789

Credit Risk Overview

Want to learn more about UBIQUTEK LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£460k

11.42%

NET WORTH

- £872.9k

268.82%

TOTAL LIABILITIES

£132k

91.65%

NET ASSETS

- £872.9k

268.83%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

83

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Accounts filed
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 16/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UBIQUTEK LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UBIQUTEK LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about UBIQUTEK LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£460k

11.42%

NET WORTH

- £872.9k

268.82%

TOTAL LIABILITIES

£132k

91.65%

NET ASSETS

- £872.9k

268.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

83

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALISON WHEATCROFT	Owned: 0.27 %	Shares: 715	Price per share: £1.00	Total Value: £715.00
NICHOLAS KENT	Owned: 0.26 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
DUNCAN SPENCER	Owned: 0.25 %	Shares: 659	Price per share: £1.00	Total Value: £659.00
NINA SPENCER	Owned: 0.24 %	Shares: 625	Price per share: £1.00	Total Value: £625.00
JOANNA MARTIN	Owned: 0.24 %	Shares: 625	Price per share: £1.00	Total Value: £625.00
MARTYN AGUSS	Owned: 0.20 %	Shares: 535	Price per share: £1.00	Total Value: £535.00
CHAS HOWES	Owned: 0.19 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
RICHARD DUTTON	Owned: 0.19 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
PAULINE MCNULTY	Owned: 0.19 %	Shares: 492	Price per share: £1.00	Total Value: £492.00
JAMES LORD	Owned: 0.17 %	Shares: 434	Price per share: £1.00	Total Value: £434.00
OLIVER MURRAY	Owned: 0.16 %	Shares: 423	Price per share: £1.00	Total Value: £423.00
RICHARD BEDNAREK	Owned: 0.15 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
HILDA SMITH	Owned: 0.14 %	Shares: 357	Price per share: £1.00	Total Value: £357.00
ANTHONY GILBERT	Owned: 0.14 %	Shares: 357	Price per share: £1.00	Total Value: £357.00
DEREK BENTON	Owned: 0.13 %	Shares: 333	Price per share: £1.00	Total Value: £333.00
MIKE SMITH	Owned: 0.38 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BERYL TURNER	Owned: 0.38 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
FREDDIE MARTYN BENNETT	Owned: 0.36 %	Shares: 950	Price per share: £1.00	Total Value: £950.00
RICHARD MYERS	Owned: 0.36 %	Shares: 943	Price per share: £1.00	Total Value: £943.00
HUGH SMITH	Owned: 0.35 %	Shares: 912	Price per share: £1.00	Total Value: £912.00
CHRIS KUCHANNY	Owned: 0.34 %	Shares: 882	Price per share: £1.00	Total Value: £882.00
STEPHEN TURNER	Owned: 0.33 %	Shares: 875	Price per share: £1.00	Total Value: £875.00
PHILIP SKILTON	Owned: 0.32 %	Shares: 836	Price per share: £1.00	Total Value: £836.00
JULIE COWARD	Owned: 0.31 %	Shares: 822	Price per share: £1.00	Total Value: £822.00
GREGORY MURRAY	Owned: 0.30 %	Shares: 781	Price per share: £1.00	Total Value: £781.00
DAVID JOBSON	Owned: 0.12 %	Shares: 322	Price per share: £1.00	Total Value: £322.00
PHILIPP REINERMANN	Owned: 0.11 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
DAVID MOSELEY	Owned: 0.11 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ANDREAS BERGHOEFER	Owned: 0.11 %	Shares: 283	Price per share: £1.00	Total Value: £283.00
JOSEPH DOCKER	Owned: 0.10 %	Shares: 255	Price per share: £1.00	Total Value: £255.00
BENJAMIN THOMPSON	Owned: 0.10 %	Shares: 255	Price per share: £1.00	Total Value: £255.00
JUSTIN WILKES	Owned: 0.10 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
MATTHEW JELLICOE	Owned: 0.28 %	Shares: 721	Price per share: £1.00	Total Value: £721.00
BASTIAN FUELLES	Owned: 0.08 %	Shares: 212	Price per share: £1.00	Total Value: £212.00
CHRISTOPHER HAINES	Owned: 0.08 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ANJULI PARKER	Owned: 0.08 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ALAN JAMES LTD	Owned: 0.07 %	Shares: 188	Price per share: £1.00	Total Value: £188.00
RUSSELL ABRAHAMS	Owned: 0.07 %	Shares: 179	Price per share: £1.00	Total Value: £179.00
MICHAEL DAVID DIPROSE	Owned: 2.17 %	Shares: 5,667	Price per share: £1.00	Total Value: £5,667.00
THE YIELD LAB LIMITED PARTNERSHIP	Owned: 2.16 %	Shares: 5,650	Price per share: £1.00	Total Value: £5,650.00
JELLY INVEST LTD	Owned: 2.04 %	Shares: 5,326	Price per share: £1.00	Total Value: £5,326.00
J.K. MCBRIDE	Owned: 1.78 %	Shares: 4,654	Price per share: £1.00	Total Value: £4,654.00
EUAN FRASER	Owned: 1.47 %	Shares: 3,848	Price per share: £1.00	Total Value: £3,848.00
ANDREW BRAITCHOUK	Owned: 1.26 %	Shares: 3,302	Price per share: £1.00	Total Value: £3,302.00
BRIAN LARCOMBE	Owned: 1.25 %	Shares: 3,269	Price per share: £1.00	Total Value: £3,269.00
JOHN QUINN	Owned: 1.23 %	Shares: 3,215	Price per share: £1.00	Total Value: £3,215.00
JONATHAN BENSON	Owned: 1.13 %	Shares: 2,945	Price per share: £1.00	Total Value: £2,945.00
SYNDICATE ROOM NOMINEES LTD	Owned: 0.85 %	Shares: 2,231	Price per share: £1.00	Total Value: £2,231.00
YIELD LAB EUROPE FUND 1 LIMITED PARTNERSHIP	Owned: 0.83 %	Shares: 2,174	Price per share: £1.00	Total Value: £2,174.00
KEITH PARKER	Owned: 0.77 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
DAVID LAMBERT	Owned: 0.70 %	Shares: 1,828	Price per share: £1.00	Total Value: £1,828.00
ANDREW SHEPPARD	Owned: 0.68 %	Shares: 1,788	Price per share: £1.00	Total Value: £1,788.00
NICHOLAS BAKER	Owned: 0.64 %	Shares: 1,673	Price per share: £1.00	Total Value: £1,673.00
SARA ALBERS	Owned: 0.57 %	Shares: 1,489	Price per share: £1.00	Total Value: £1,489.00
JAMES PARKER	Owned: 0.51 %	Shares: 1,333	Price per share: £1.00	Total Value: £1,333.00
LIVIA MCHAUSER	Owned: 0.51 %	Shares: 1,328	Price per share: £1.00	Total Value: £1,328.00
SATVIK CHOTAI	Owned: 0.48 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
GARETH JANDRELL	Owned: 0.48 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
JONATHAN REED	Owned: 0.48 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
JAMES SELKIRK	Owned: 0.48 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
PHILIP SMITH	Owned: 0.42 %	Shares: 1,087	Price per share: £1.00	Total Value: £1,087.00
GARY KYLE	Owned: 0.41 %	Shares: 1,073	Price per share: £1.00	Total Value: £1,073.00
GREG FARAGHER-THOMAS	Owned: 0.39 %	Shares: 1,022	Price per share: £1.00	Total Value: £1,022.00
MALCOLM ROBERTS	Owned: 0.38 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
V-BIO FUND 1 NV	Owned: 14.95 %	Shares: 39,072	Price per share: £1.00	Total Value: £39,072.00
RABO VENTURES B.V.	Owned: 14.95 %	Shares: 39,072	Price per share: £1.00	Total Value: £39,072.00
ANDREW DIPROSE	Owned: 11.71 %	Shares: 30,615	Price per share: £1.00	Total Value: £30,615.00
STICHTING HEALTHY ECOSYSTEMS IMPACT FUND	Owned: 7.33 %	Shares: 19,155	Price per share: £1.00	Total Value: £19,155.00
MICHAEL FREDERICK DIPROSE	Owned: 6.24 %	Shares: 16,315	Price per share: £1.00	Total Value: £16,315.00
THOMAS GATACRE	Owned: 5.07 %	Shares: 13,264	Price per share: £1.00	Total Value: £13,264.00
DAVID MELLOR	Owned: 3.83 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ROBERT DIPROSE	Owned: 3.51 %	Shares: 9,180	Price per share: £1.00	Total Value: £9,180.00
SOHAIL HUSAIN	Owned: 0.07 %	Shares: 179	Price per share: £1.00	Total Value: £179.00
ALAN PLATT	Owned: 0.07 %	Shares: 179	Price per share: £1.00	Total Value: £179.00
LAURENCE AGNES	Owned: 0.07 %	Shares: 179	Price per share: £1.00	Total Value: £179.00
EDWARD STEVENS	Owned: 0.07 %	Shares: 173	Price per share: £1.00	Total Value: £173.00
GREGORY PARKER	Owned: 0.06 %	Shares: 167	Price per share: £1.00	Total Value: £167.00
ROBERT CARTER	Owned: 0.05 %	Shares: 134	Price per share: £1.00	Total Value: £134.00
CLARE FREEMAN	Owned: 0.05 %	Shares: 133	Price per share: £1.00	Total Value: £133.00
DEAN BOLTON	Owned: 0.04 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
GEORGE DIBBEN	Owned: 0.03 %	Shares: 89	Price per share: £1.00	Total Value: £89.00
DAVID RAMSBOTTOM	Owned: 0.03 %	Shares: 85	Price per share: £1.00	Total Value: £85.00
CAROLINE HUSAIN	Owned: 0.03 %	Shares: 85	Price per share: £1.00	Total Value: £85.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Lawrence Diprose 30/04/2014 - Present (10 years and 7 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
John Kristian Lars McBride 03/09/2018 - Present (6 years and 3 months) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 43	View Report
Thomas Jerome Gatacre 29/10/2019 - Present (5 years and 1 months) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Willem Frans Broekaert 17/01/2020 - Present (4 years and 11 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Jones 01/05/2022 - Present (2 years and 7 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Accounts filed
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 16/07/2024	Event: New Accounts filed
Date: 05/04/2024	Event: New Board Member Jorge Heraud (932132974) Appointed
Date: 07/02/2024	Event: Albena Hristova Todorova (929645550) has left the board
Date: 31/01/2024	Event: Andrew Alfred Jones (924081502) has left the board
Date: 03/01/2024	Event: New Accounts filed
Date: 25/12/2023	Event: Rogier Quintin Gavin Pieterse (931530058) has left the board
Date: 01/11/2023	Event: Pieter Hendrik Vis (926622179) has left the board
Date: 01/11/2023	Event: New Board Member Rogier Quintin Gavin Pieterse (931530058) Appointed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 11/09/2022	Event: New Accounts filed
Date: 03/06/2022	Event: New Board Member Albena Hristova Todorova (929645550) Appointed
Date: 02/06/2022	Event: Kieran Patrick Furlong (928526876) has left the board
Date: 19/05/2022	Event: New Board Member Andrew Alfred Jones (924081502) Appointed
Date: 13/05/2022	Event: New Board Member Andrew Jones (929566133) Appointed
Date: 26/10/2021	Event: New Accounts filed
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Accounts filed
Date: 19/05/2020	Event: New Confirmation Statement filed
Date: 18/05/2020	Event: Robert Frederick Diprose (917074779) has left the board
Date: 22/01/2020	Event: New Confirmation Statement filed
Date: 21/01/2020	Event: New Board Member Willem Frans Broekaert (926622121) Appointed
Date: 21/01/2020	Event: New Board Member Thomas Charles Ritchie (926622158) Appointed
Date: 21/01/2020	Event: New Board Member Pieter Hendrik Vis (926622179) Appointed
Date: 21/01/2020	Event: James Holdgate (923964876) has left the board
Date: 21/01/2020	Event: Michael Frederick Diprose (908809691) has left the board
Date: 01/11/2019	Event: New Board Member Thomas Jerome Gatacre (926388635) Appointed
Date: 13/08/2019	Event: Stephen Turner (919016700) has left the board
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 05/07/2019	Event: New Board Member John Kristian Lars McBride (905465183) Appointed
Date: 11/06/2019	Event: New Accounts filed
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 08/06/2018	Event: New Accounts filed
Date: 03/11/2017	Event: New Board Member James Holdgate (923964876) Appointed
Date: 22/07/2017	Event: New Annual Return filed
Date: 10/06/2017	Event: New Accounts filed
Date: 23/11/2016	Event: David Sinclair Mellor (911738935) has left the board
Date: 28/07/2016	Event: New Annual Return filed
Date: 22/07/2016	Event: New Accounts filed
Date: 31/07/2015	Event: New Annual Return filed
Date: 03/06/2015	Event: New Accounts filed
Date: 26/02/2015	Event: Change in Reg. Office
Date: 19/01/2015	Event: New Board Member David Sinclair Mellor (911738935) Appointed
Date: 18/11/2014	Event: New Accounts filed
Date: 03/10/2014	Event: New Annual Return filed
Date: 18/08/2014	Event: New Board Member Stephen Turner (919016700) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

UBIQUTEK LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£460k

- £872.9k

£132k

- £872.9k

People Overview

6

12

83

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£460k

- £872.9k

£132k

- £872.9k

Accounts

People Overview

6

12

83

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™