Ubitech started in year 2011 as Private Limited Company with registration number 07527789. The Ubitech company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Kingston Upon Thames at Kingston University, School Of Computer Science Penrhyn Road. Postal code: KT1 2EE. Since 2012-08-01 Ubitech Limited is no longer carrying the name Synelyxis Technologies.
The company has 4 directors, namely Christopher S., Muhammad U. and Gordon J. and others. Of them, Christos P. has been with the company the longest, being appointed on 14 February 2011 and Christopher S. and Muhammad U. have been with the company for the least time - from 31 August 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Tipu R. who worked with the the company until 24 September 2015.
| Office Address | Kingston University, School Of Computer Science Penrhyn Road |
| Office Address2 | Att: Prof Christos Politis |
| Town | Kingston Upon Thames |
| Post code | KT1 2EE |
| Country of origin | United Kingdom |
| Registration Number | 07527789 |
| Date of Incorporation | Mon, 14th Feb 2011 |
| Industry | Business and domestic software development |
| End of financial Year | 29th February |
| Company age | 13 years old |
| Account next due date | Thu, 30th Nov 2023 (175 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 15 October 2021
Position: Director
Appointed: 14 February 2011
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Chris S. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Christos P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Chris S.
| Notified on | 1 January 2024 |
| Nature of control: |
significiant influence or control |
Christos P.
| Notified on | 14 February 2017 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Synelyxis Technologies | August 1, 2012 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | -5 803 | -115 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 45 018 | 2 594 | ||||||||
| Cash Bank On Hand | 967 | 89 576 | 56 539 | 9 139 | 4 001 | 5 961 | 3 593 | |||
| Current Assets | 47 043 | 2 983 | 1 964 | 107 326 | 81 034 | 45 128 | 11 326 | 14 518 | 10 130 | 12 086 |
| Debtors | 2 025 | 389 | 997 | 17 750 | 24 495 | 35 989 | 7 325 | 8 557 | 6 537 | |
| Other Debtors | 997 | 17 750 | 24 495 | 35 989 | 7 325 | 8 557 | 6 537 | |||
| Property Plant Equipment | 419 | 314 | 236 | 177 | 132 | 267 | 200 | |||
| Tangible Fixed Assets | 743 | 557 | ||||||||
| Net Assets Liabilities | 16 545 | 6 568 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | ||||||||
| Profit Loss Account Reserve | -5 804 | -116 | ||||||||
| Shareholder Funds | -5 803 | -115 | ||||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 903 | 1 008 | 1 086 | 1 145 | 1 190 | 1 278 | 1 345 | |||
| Administrative Expenses | 25 895 | 55 352 | 28 232 | 40 173 | 58 347 | 57 111 | 24 914 | 30 208 | 28 478 | |
| Average Number Employees During Period | 4 | 4 | 4 | 2 | 2 | 5 | 5 | |||
| Cost Sales | 36 149 | 29 579 | 2 602 | 6 846 | 1 054 | 7 659 | 1 793 | 6 154 | 25 861 | |
| Creditors | 4 120 | 99 124 | 72 575 | 22 695 | 3 261 | 6 943 | -6 215 | 5 717 | ||
| Creditors Due Within One Year | 53 589 | 3 655 | ||||||||
| Depreciation Expense Property Plant Equipment | 138 | 105 | 78 | 59 | 45 | 88 | 67 | |||
| Depreciation Tangible Fixed Assets Expense | 248 | 186 | ||||||||
| Foreign Exchange Gain Loss Recognised In Profit Loss | 58 | -862 | ||||||||
| Gross Profit Loss | 25 589 | 61 040 | 26 610 | 39 876 | 63 233 | 61 152 | 6 900 | 26 233 | 20 881 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 105 | 78 | 59 | 45 | 88 | 67 | ||||
| Net Current Assets Liabilities | -6 546 | -672 | -2 156 | 8 202 | 8 459 | 22 433 | 8 065 | 7 575 | 16 345 | 6 368 |
| Number Shares Allotted | 1 | |||||||||
| Operating Profit Loss | -297 | 4 886 | 4 041 | -18 014 | -3 975 | -7 597 | ||||
| Other Creditors | 3 183 | 98 571 | 71 039 | 21 650 | 1 820 | 6 623 | 4 657 | |||
| Other Creditors Due Within One Year | 2 799 | 2 673 | ||||||||
| Other Interest Receivable Similar Income Finance Income | 362 | 472 | 390 | 34 | 3 | |||||
| Other Taxation Social Security Payable | 937 | 553 | 1 536 | 1 045 | 1 441 | 320 | 1 558 | |||
| Par Value Share | 1 | |||||||||
| Payments Received On Account Within One Year | 47 000 | |||||||||
| Profit Loss | -1 622 | 10 253 | 5 179 | 16 915 | -10 313 | 1 645 | -1 826 | |||
| Profit Loss For Period | -306 | 5 688 | ||||||||
| Profit Loss On Ordinary Activities Before Tax | -306 | 5 688 | -1 622 | -297 | 5 248 | 4 513 | -17 624 | -3 941 | -7 594 | |
| Property Plant Equipment Gross Cost | 1 322 | 1 322 | 1 322 | 1 322 | 1 322 | 1 545 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 322 | |||||||||
| Tangible Fixed Assets Depreciation | 579 | 765 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 186 | |||||||||
| Taxation Social Security Due Within One Year | 874 | 982 | ||||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -10 550 | 69 | -12 402 | -7 311 | -5 586 | -5 768 | ||||
| Total Assets Less Current Liabilities | -5 803 | -115 | -1 737 | 8 516 | 8 695 | 22 610 | 8 197 | 7 842 | 16 545 | 6 568 |
| Trade Creditors Within One Year | 2 916 | |||||||||
| Turnover Gross Operating Revenue | 61 738 | 90 619 | ||||||||
| Turnover Revenue | 29 212 | 46 722 | 64 287 | 68 811 | 8 693 | 32 387 | 46 742 | |||
| Director Remuneration Benefits Excluding Payments To Third Parties | 8 500 | |||||||||
| Dividends Paid | 4 100 | 2 000 | 2 000 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 223 | |||||||||
| Fixed Assets | 200 | 200 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended total exemption full accounts data made up to 2023-02-28 filed on: 28th, February 2024 |
accounts | Free Download (9 pages) |
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