The Ubiquity Group Limited. Head office in Cardiff. Check Director.

The Ubiquity Group Limited, Cardiff

The Ubiquity Group Limited is a private limited company. Previously, it was named Pure Incite Ltd (it was changed on 2015-02-27). Located at S4C Media Centre Parc Ty Glas, Llanishen, Cardiff CF14 5DU, this 9 years old firm was incorporated on 2014-08-22 and is officially classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in this enterprise: Richard A. (appointed on 01 July 2020), Ian A. (appointed on 14 February 2018), Chad J. (appointed on 23 January 2015).

About
Name: The Ubiquity Group Limited
Number: 09186846
Incorporation date: 2014-08-22
End of financial year: 31 March


Address:	S4c Media Centre Parc Ty Glas Llanishen Cardiff CF14 5DU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ian A.

14 February 2018

Nature of control:	50,01-75% shares

Chad J.

6 April 2016

Nature of control:	25-50% shares

Byron L.

6 April 2016 - 14 February 2018

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	34,254	497,423	821,481	530,674	640,767	706,784	603,629	641,862	749,912
Fixed Assets	-	-	337	682	466	351	236	3,310	302,397
Total Assets Less Current Liabilities	53,027	268,967	200,230	150,903	100,054	106,106	193,773	194,774	367,851
Number Shares Allotted	17,631	16,780	-	-	-	-	-	-	-
Shareholder Funds	6,367	30,206	-	-	-	-	-	-	-

The date for The Ubiquity Group Limited confirmation statement filing is 2024-08-28. The last one was sent on 2023-08-14. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Ian A. who has over 1/2 to 3/4 of shares . Chad J. who has 1/2 or less of shares. Byron L. who has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, December 2023 \| accounts	Free Download (12 pages)
AD01	Change of registered address from S4C Media Centre Parc Ty Glas Llanishen Cardiff CF14 5DU on 2023/12/04 to Millgrove House Parc Ty Glas Cardiff CF14 5DU filed on: 4th, December 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/08/14 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, December 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/08/14 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 15th, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/08/14 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, October 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/08/14 filed on: 16th, September 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2020/07/01. filed on: 13th, August 2020 \| officers	Free Download (2 pages)
SH01	156.55 GBP is the capital in company's statement on 2019/08/31 filed on: 10th, July 2020 \| capital	Free Download (3 pages)
SH01	165.24 GBP is the capital in company's statement on 2020/02/12 filed on: 10th, July 2020 \| capital	Free Download (3 pages)
SH01	173.94 GBP is the capital in company's statement on 2020/06/26 filed on: 10th, July 2020 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/08/14 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 5th, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/08/22 filed on: 18th, September 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/02/14 filed on: 15th, February 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/02/14 filed on: 15th, February 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/02/14. filed on: 15th, February 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/02/14 filed on: 15th, February 2018 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/08/22 filed on: 30th, August 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/08/22 filed on: 22nd, November 2016 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, November 2016 \| accounts	Free Download (8 pages)
SH03	Own shares purchase filed on: 8th, August 2016 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2016/02/05167.80 GBP filed on: 23rd, June 2016 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/05/18 filed on: 18th, May 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from 16 Neptune Court Vanguard Way Cardiff CF24 5PJ on 2016/04/27 to S4C Media Centre Parc Ty Glas Llanishen Cardiff CF14 5DU filed on: 27th, April 2016 \| address	Free Download (1 page)
MR01	Registration of charge 091868460001, created on 2016/03/22 filed on: 24th, March 2016 \| mortgage	Free Download (21 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, December 2015 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2015/03/31 filed on: 23rd, December 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/22 filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, April 2015 \| resolution	Free Download
MA	Articles and Memorandum of Association filed on: 24th, April 2015 \| incorporation	Free Download (14 pages)
CERTNM	Company name changed pure incite LTDcertificate issued on 27/02/15 filed on: 27th, February 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
SH01	170.14 GBP is the capital in company's statement on 2015/01/23 filed on: 24th, February 2015 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2015/01/23 filed on: 24th, February 2015 \| capital	Free Download (5 pages)
AP01	New director appointment on 2015/01/23. filed on: 24th, February 2015 \| officers	Free Download (3 pages)
SH01	176.31 GBP is the capital in company's statement on 2015/01/23 filed on: 24th, February 2015 \| capital	Free Download (4 pages)
AP01	New director appointment on 2015/01/23. filed on: 24th, February 2015 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, August 2014 \| incorporation	Free Download (7 pages)

Companies nearby
Bluefield Homes Limited (0.00 mile)
Critchcraft Limited (0.00 mile)
Blue Water Hydro Electric Power Limited (0.00 mile)
Indigo Team Limited (0.00 mile)


Tirion Homes Limited (0.00 mile)
Haines Watts Wales Llp (0.00 mile)
Microna Investments Limited (0.00 mile)
J. Plosker & Co. Limited (0.00 mile)

Find other company