Ubitricity Distributed Energy Systems Uk Limited is a private limited company registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Incorporated on 2018-06-01, this 5-year-old company is run by 2 directors.
Director Ben B., appointed on 01 November 2022. Director Toby B., appointed on 25 February 2021.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2023-05-31 and the deadline for the following filing is 2024-06-14. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 16 Great Queen Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2B 5AH |
| Country of origin | United Kingdom |
| Registration Number | 11393390 |
| Date of Incorporation | Fri, 1st Jun 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 25 February 2021
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Ubitricity Gesellschaft Fur Verteilte Energiesysteme Mbh from Berlin, Germany. This PSC is categorised as "a gmbh - limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ubitricity Gesellschaft Fur Verteilte Energiesysteme Mbh
| Legal authority | German |
| Legal form | Gmbh - Limited Liability Company |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb113258b |
| Notified on | 1 June 2018 |
| Ceased on | 31 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on Mon, 25th Mar 2024 to Shell Centre Shell Centre London SE1 7NA filed on: 25th, March 2024 |
address | Free Download (1 page) |
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