Ubiq Analytics Uk Limited is a private limited company located at 7 Forbes Business Centre, Kempson Way, Bury St Edmunds IP32 7AR. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-09-16, this 2-year-old company is run by 2 directors.
Director Andrew P., appointed on 02 January 2024. Director Philip N., appointed on 16 September 2021.
The company is classified as "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
The latest confirmation statement was filed on 2023-09-09 and the due date for the subsequent filing is 2024-09-23. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 7 Forbes Business Centre |
| Office Address2 | Kempson Way |
| Town | Bury St Edmunds |
| Post code | IP32 7AR |
| Country of origin | United Kingdom |
| Registration Number | 13626940 |
| Date of Incorporation | Thu, 16th Sep 2021 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 02 January 2024
Position: Director
Appointed: 16 September 2021
The list of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Matthew W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrew P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gwo Holding Company, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited liability", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Matthew W.
| Notified on | 20 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew P.
| Notified on | 20 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gwo Holding Company
Willow House P.O. Box 10008, Cricket Square, Grand Cayman, Ky1-1001, PO Box 10008, Cayman Islands
| Legal authority | Companies Act Of The Cayman Islands |
| Legal form | Limited Liability |
| Country registered | Cayman Islands |
| Place registered | Registrar Of Companies Of The Cayman Islands |
| Registration number | 399906 |
| Notified on | 20 July 2023 |
| Ceased on | 20 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gwo Holdings Company
P.O. Box 10008 Willow House, Cricket Square, Grand Cayman, KY1 1001, Cayman Islands
| Legal authority | Canada Business Corporations Act |
| Legal form | Limited Company |
| Country registered | Canada |
| Place registered | Canada Business Corporations |
| Registration number | 10548839 |
| Notified on | 16 September 2021 |
| Ceased on | 20 July 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 12 751 | 6 783 |
| Other | ||
| Amount Specific Advance Or Credit Directors | 7 312 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 7 312 | |
| Average Number Employees During Period | 1 | 2 |
| Creditors | 75 623 | 402 957 |
| Net Current Assets Liabilities | -62 872 | -396 174 |
| Total Assets Less Current Liabilities | -62 872 | -396 174 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/01/02. filed on: 4th, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy