Ubi One Solutions Ltd BERWICK-UPON-TWEED


Ubi One Solutions Ltd is a private limited company located at First Floor Office 17A, Ramparts Business Park, Berwick-Upon-Tweed TD15 1TB. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-05-24, this 4-year-old company is run by 1 director.
Director Harvinder U., appointed on 24 May 2019.
The company is classified as "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was filed on 2023-05-23 and the date for the following filing is 2024-06-06. What is more, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Ubi One Solutions Ltd Address / Contact

Office Address First Floor Office 17a
Office Address2 Ramparts Business Park
Town Berwick-upon-tweed
Post code TD15 1TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12017050
Date of Incorporation Fri, 24th May 2019
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (75 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Harvinder U.

Position: Director

Appointed: 24 May 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Harvinder U. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harvinder U.

Notified on 24 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand65 21232 75511 75511 385
Current Assets65 21232 96711 96711 597
Debtors 212212212
Net Assets Liabilities15 3859 6076 8435 453
Other Debtors 212212212
Other
Accrued Liabilities Deferred Income8802 4502 0242 144
Average Number Employees During Period1111
Bank Borrowings Overdrafts25 000   
Corporation Tax Payable10 6229 271100 
Creditors48 94723 3605 1246 144
Dividends Paid On Shares30 000 2 0001 000
Loans From Directors7 76810 8963 0004 000
Net Current Assets Liabilities15 3859 6076 8435 453
Other Taxation Social Security Payable5 557743  
Taxation Social Security Payable  100 
Total Assets Less Current Liabilities16 2659 6076 8435 453

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Total exemption full accounts data made up to 2023-05-31
filed on: 23rd, February 2024
Free Download (9 pages)

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