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Ubiquity Communications Limited SURREY

Ubiquity Communications started in year 2003 as Private Limited Company with registration number 04631715. The Ubiquity Communications company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Surrey at Wey Court West, Union Road. Postal code: GU9 7PT.

There is a single director in the company at the moment - Timothy J., appointed on 9 January 2003. In addition, a secretary was appointed - Suzanne J., appointed on 9 January 2003. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Ubiquity Communications Limited Address / Contact

Office Address Wey Court West, Union Road
Office Address2 Farnham
Town Surrey
Post code GU9 7PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04631715
Date of Incorporation Thu, 9th Jan 2003
Industry Video production activities
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Suzanne J.

Position: Secretary

Appointed: 09 January 2003

Timothy J.

Position: Director

Appointed: 09 January 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2003

Resigned: 09 January 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 January 2003

Resigned: 09 January 2003

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Suzanne J. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Timothy J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Suzanne J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Timothy J.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-31
Net Worth136245
Balance Sheet
Cash Bank In Hand19 01019 505
Current Assets25 99834 933
Debtors6 98815 428
Net Assets Liabilities Including Pension Asset Liability136245
Tangible Fixed Assets2 8592 145
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve36145
Shareholder Funds136245
Other
Creditors Due Within One Year28 14936 404
Fixed Assets2 8592 145
Net Current Assets Liabilities-2 151-1 471
Number Shares Allotted 100
Par Value Share 1
Provisions For Liabilities Charges572429
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Cost Or Valuation11 45411 454
Tangible Fixed Assets Depreciation8 5959 309
Tangible Fixed Assets Depreciation Charged In Period 714
Total Assets Less Current Liabilities708674

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 10th, August 2023 		Free Download (10 pages)

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