Ubiquity Communications Limited. Head office in Surrey. Check Director.

Ubiquity Communications Limited, Surrey

Ubiquity Communications Limited is a private limited company. Situated at Wey Court West, Union Road, Farnham, Surrey GU9 7PT, the aforementioned 21 years old firm was incorporated on 2003-01-09 and is classified as "video production activities" (SIC: 59112), "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this enterprise: Timothy J. (appointed on 09 January 2003). When it comes to the secretaries (1 in total), we can name: Suzanne J. (appointed on 09 January 2003).

About
Name: Ubiquity Communications Limited
Number: 04631715
Incorporation date: 2003-01-09
End of financial year: 31 January


Address:	Wey Court West, Union Road Farnham Surrey GU9 7PT
SIC code:	59112 - Video production activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Suzanne J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Timothy J.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2015-01-31	2016-01-31
Current Assets	25,998	34,933
Fixed Assets	2,859	2,145
Number Shares Allotted	-	100
Shareholder Funds	136	245
Tangible Fixed Assets	2,859	2,145
Total Assets Less Current Liabilities	708	674

The due date for Ubiquity Communications Limited confirmation statement filing is 2024-01-23. The latest confirmation statement was submitted on 2023-01-09. The date for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was sent for the time period up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Suzanne J. that has 1/2 or less of shares, 1/2 or less of voting rights. Timothy J. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 10th, August 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 10th, August 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 31st, August 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 25th, October 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 11th, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 29th, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 1st, November 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 26th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 9, 2016 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 12, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 12th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 9, 2015 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 13, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 7th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 9, 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 14, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 19th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 9, 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 22nd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 9, 2012 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 3rd, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 9, 2011 with full list of members filed on: 14th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 30th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 9, 2010 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 17th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 14, 2009 filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 22nd, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 11th, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 11th, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to January 10, 2007 filed on: 10th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 10, 2007 filed on: 10th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 27th, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 27th, June 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 20, 2006 filed on: 20th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 20, 2006 filed on: 20th, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 23rd, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 23rd, July 2005 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 26, 2005 filed on: 26th, January 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to January 26, 2005 filed on: 26th, January 2005 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 12th, May 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 12th, May 2004 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 24, 2004 filed on: 24th, January 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to January 24, 2004 filed on: 24th, January 2004 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, January 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, January 2004 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, January 2004 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, January 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, January 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, January 2004 \| resolution	Free Download
88(2)R	Alloted 99 shares on January 9, 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 9, 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, February 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2003 \| incorporation	Free Download (17 pages)

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