Founded in 2015, Ubitrac Group Of Companies, classified under reg no. 09677895 is an active company. Currently registered at South Square House PE21 6JU, Boston the company has been in the business for nine years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.
There is a single director in the firm at the moment - Anthony F., appointed on 9 July 2015. In addition, a secretary was appointed - Anthony F., appointed on 9 July 2015. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | South Square House |
| Office Address2 | 4 South Square |
| Town | Boston |
| Post code | PE21 6JU |
| Country of origin | United Kingdom |
| Registration Number | 09677895 |
| Date of Incorporation | Thu, 9th Jul 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (15 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 09 July 2015
Position: Secretary
Appointed: 09 July 2015
The register of persons with significant control who own or control the company includes 1 name. As we established, there is Anthony F. This PSC and has 75,01-100% shares.
Anthony F.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AR01 |
Annual return drawn up to 2016/06/29 with full list of members filed on: 7th, March 2024 |
annual return | Free Download (7 pages) |
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