Ubique Retail Pm Services Limited. Head office in Stevenage. Check Director.

Ubique Retail Pm Services Limited, Stevenage

Ubique Retail Pm Services Limited is a private limited company. Situated at Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage SG1 2FP, the above-mentioned 9 years old enterprise was incorporated on 2015-03-11 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in this enterprise: Adrian C. (appointed on 11 March 2015).

About
Name: Ubique Retail Pm Services Limited
Number: 09484610
Incorporation date: 2015-03-11
End of financial year: 31 March


Address:	Building 18, Gateway 1000, Whittle Way Arlington Business Park Stevenage SG1 2FP
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Adrian C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	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	14,829	39,625	32,358	34,534	26,319	23,415	1,129	19
Total Assets Less Current Liabilities	446	19,074	18,362	20,831	13,837	9,584	3,683	717
Fixed Assets	823	1,290	2,046	1,265	1,570	1,940	-	-
Number Shares Allotted	4	-	-	-	-	-	-	-
Shareholder Funds	281	18,816	-	-	-	-	-	-
Tangible Fixed Assets	823	-	-	-	-	-	-	-

The deadline for Ubique Retail Pm Services Limited confirmation statement filing is 2024-03-24. The last one was submitted on 2023-03-10. The date for the next statutory accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, a solitary individual Adrian C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 3rd, October 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 25th, September 2023 \| dissolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, August 2023 \| accounts	Free Download (6 pages)
CH01	On 2023-06-30 director's details were changed filed on: 30th, June 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-06-30 filed on: 30th, June 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-03-10 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 24th, December 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-03-10 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 22nd, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-03-10 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 28th, November 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-03-10 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 18th, December 2019 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS United Kingdom to Building 18, Gateway 1000, Whittle Way Arlington Business Park Stevenage SG1 2FP on 2019-05-29 filed on: 29th, May 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-03-11 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 26th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-11 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2017-11-22 director's details were changed filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017-11-22 filed on: 23rd, November 2017 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 5th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-11 filed on: 27th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-11 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-08: 4.00 GBP capital
CH01	On 2015-12-15 director's details were changed filed on: 15th, December 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, March 2015 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-11: 4.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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