UBIQ GROUP LTD
Active - Accounts Filed
General Information
NAME
UBIQ GROUP LTD
COMPANY NUMBER
11724790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
12/12/2018
(5 years and 11 months old)
WEBSITE
www.ubiqgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA3 6BA
Telephone: 08004703450
TPS: No
Unit 1
Brownhills Business Park Canal Lane
Stoke-on-trent
Staffordshire
ST6 4RP
Telephone: 4703450
Unit 718
Eddington Way
Birchwood
WARRINGTON
WA3 6BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | Stuart Alcock (925873137) has left the board |
| 20/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UBIQ GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBIQ GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBIQ GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2024 - Present (3 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
13/08/2024 - Present (3 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
13/08/2024 - Present (3 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2018 - Present (5 years and 11 months) Born in Jul 1985 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
21/05/2019 - Present (5 years and 6 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | Stuart Alcock (925873137) has left the board |
| 20/09/2024 | New Accounts filed |
| 16/08/2024 | Jamie Lee Holland (925880152) has left the board |
| 16/08/2024 | Robert Knapper (927492995) has left the board |
| 16/08/2024 | New Board Member Walter James Rowe (932615052) Appointed |
| 16/08/2024 | New Board Member James Clifford Reeves (929580852) Appointed |
| 16/08/2024 | New Board Member John William Lennox (929301623) Appointed |
| 16/08/2024 | Jamie Lee Holland (925880152) has left the board |
| 16/08/2024 | Robert Knapper (927492995) has left the board |
| 16/08/2024 | New Board Member Walter James Rowe (932615052) Appointed |
| 16/08/2024 | New Board Member James Clifford Reeves (929580852) Appointed |
| 16/08/2024 | New Board Member John William Lennox (929301623) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 19/05/2021 | Change in Reg. Office |
| 18/05/2021 | New Accounts filed |
| 28/04/2021 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Robert Knapper (927492995) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 13/06/2019 | Change in Reg. Office |
| 11/06/2019 | New Confirmation Statement filed |
| 27/05/2019 | New Board Member Jamie Holland (925880152) Appointed |
| 27/05/2019 | Victoria Frances Holland (925339991) has left the board |
| 23/05/2019 | New Board Member Stuart Alcock (925873137) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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