• UK
  • UBICO LIMITED - Central Depot, Swindon Road, Cheltenham, Gloucestershire, United Kingdom

Company Information

Company registration number
07824292
Company Status
LIVE
Country
United Kingdom
Registered Address
Central Depot
Swindon Road
Cheltenham
Gloucestershire
GL51 9JZ
Central Depot, Swindon Road, Cheltenham, Gloucestershire, GL51 9JZ UK

Management

Managing Directors
BLACKER, Paul
BOUGHTON, Beth Catherine
HAMMOND, Michael Nathaniel
JONES, Paul Stephen
LYONS, Katherine Angharad
MCCARTHY, William James
RICKETTS, Patrick Glenroy
URWIN, Christopher John
HEATH, Robert

Company Details

Type of Business
ltd
Incorporated
2011-10-26
Age Of Company
2011-10-26 12 years
SIC/NACE
38110

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-10-26
Annual Return
Due Date: 2021-11-09
Last Date: 2020-10-26

UBICO LIMITED Company Description

UBICO LIMITED is a ltd registered in United Kingdom with the Company reg no 07824292. Its current trading status is "live". It was registered 2011-10-26. It has declared SIC or NACE codes as "38110". It has 9 directors The latest annual return was filed up to 2012-10-26.It can be contacted at Central Depot .
More information

Get UBICO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ubico Limited - Central Depot, Swindon Road, Cheltenham, Gloucestershire, United Kingdom

2011-10-26 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-12-21) - AP01

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  • appoint-person-director-company-with-name-date (2020-02-24) - AP01

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  • resolution (2020-02-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-02-13) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-12) - TM01

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  • change-person-director-company-with-change-date (2020-02-03) - CH01

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  • termination-director-company-with-name-termination-date (2020-02-03) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-16) - TM01

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  • change-person-director-company-with-change-date (2020-09-15) - CH01

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  • confirmation-statement-with-no-updates (2020-10-29) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-22) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-13) - AP01

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  • accounts-with-accounts-type-full (2019-11-21) - AA

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  • termination-director-company-with-name-termination-date (2019-11-12) - TM01

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  • confirmation-statement-with-no-updates (2019-10-28) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-16) - AP01

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  • appoint-person-director-company-with-name-date (2019-04-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

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  • termination-director-company-with-name-termination-date (2019-01-14) - TM01

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  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-23) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-23) - TM01

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  • confirmation-statement-with-no-updates (2018-10-31) - CS01

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  • accounts-with-accounts-type-full (2018-10-10) - AA

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  • termination-director-company-with-name-termination-date (2017-01-11) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-12) - AP01

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  • appoint-person-director-company-with-name-date (2017-06-21) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-21) - TM01

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  • confirmation-statement-with-no-updates (2017-11-09) - CS01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • accounts-with-accounts-type-full (2016-12-17) - AA

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  • confirmation-statement-with-updates (2016-10-26) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-29) - AP01

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  • appoint-person-director-company-with-name-date (2016-08-15) - AP01

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  • capital-allotment-shares (2016-08-09) - SH01

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  • appoint-person-director-company-with-name-date (2016-03-11) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-10) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-22) - AP01

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  • appoint-person-director-company-with-name-date (2016-02-18) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-17) - TM01

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  • termination-director-company-with-name-termination-date (2016-09-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01

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  • accounts-with-accounts-type-full (2015-11-06) - AA

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  • appoint-person-director-company-with-name-date (2015-05-06) - AP01

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  • appoint-person-director-company-with-name-date (2015-05-05) - AP01

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  • resolution (2015-04-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01

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  • accounts-with-accounts-type-full (2014-10-17) - AA

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  • move-registers-to-registered-office-company-with-new-address (2014-10-31) - AD04

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  • termination-director-company-with-name (2014-03-11) - TM01

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  • appoint-person-director-company-with-name (2014-03-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01

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  • accounts-with-accounts-type-full (2013-08-28) - AA

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  • appoint-person-director-company-with-name (2012-04-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • change-person-director-company-with-change-date (2012-12-05) - CH01

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  • move-registers-to-sail-company (2011-12-21) - AD03

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  • change-sail-address-company (2011-12-21) - AD02

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  • change-account-reference-date-company-current-extended (2011-12-21) - AA01

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  • appoint-person-director-company-with-name (2011-11-22) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01

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  • incorporation-company (2011-10-26) - NEWINC

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