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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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