Ubiquity Finance Limited. Head office in Maidenhead. Check Director.

Ubiquity Finance Limited, Maidenhead

Ubiquity Finance Limited is a private limited company. Situated at 2 Lake End Court, Taplow Road, Taplow, Maidenhead SL6 0JQ, the aforementioned 12 years old firm was incorporated on 2012-05-01 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in the firm: Kerry C. (appointed on 06 April 2013), Adrian C. (appointed on 01 May 2012).

About
Name: Ubiquity Finance Limited
Number: 08053079
Incorporation date: 2012-05-01
End of financial year: 30 November


Address:	2 Lake End Court Taplow Road, Taplow Maidenhead SL6 0JQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Adrian C.

6 April 2016

Nature of control:	50,01-75% shares

Kerry C.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-11-30	2021-11-30	2022-11-30
Current Assets	23,236	15,994	3,344	12,588	3,285	5,190	3,537	100	23,641	24,465
Fixed Assets	-	-	-	-	-	-	-	-	463	308
Total Assets Less Current Liabilities	133	54	-1,779	1,641	42	27	-	100	1,137	-
Number Shares Allotted	2	2	2	49	-	-	-	-	-	-
Shareholder Funds	133	54	-1,779	1,641	-	-	-	-	-	-
Tangible Fixed Assets	900	600	300	-	-	-	-	-	-	-

The date for Ubiquity Finance Limited confirmation statement filing is 2024-05-15. The latest one was submitted on 2023-05-01. The deadline for a subsequent statutory accounts filing is 31 August 2024. Latest accounts filing was submitted for the time up to 30 November 2022.

2 persons of significant control are listed in the official register, namely: Adrian C. who owns over 1/2 to 3/4 of shares . Kerry C. who owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 30th, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 30th, August 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 1st May 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 30th, August 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 1st May 2022 filed on: 13th, May 2022 \| confirmation statement	Free Download (6 pages)
SH01	Capital declared on Wed, 17th Nov 2021: 110.00 GBP filed on: 20th, January 2022 \| capital	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 19th, January 2022 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, January 2022 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 1st May 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 26th, February 2021 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to Mon, 30th Nov 2020 from Sun, 31st May 2020 filed on: 26th, February 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 1st May 2020 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 1st May 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 19th, February 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 1st May 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 1st May 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st May 2016 filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 26th May 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 26th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st May 2015 filed on: 19th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 19th May 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 13th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st May 2014 filed on: 27th, June 2014 \| annual return	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 3rd, June 2014 \| capital	Free Download (2 pages)
SH01	Capital declared on Mon, 3rd Mar 2014: 100.00 GBP filed on: 3rd, June 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, June 2014 \| resolution	Free Download (24 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 13th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st May 2013 filed on: 20th, May 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sat, 6th Apr 2013: 2.00 GBP filed on: 17th, April 2013 \| capital	Free Download (3 pages)
AP01	On Mon, 15th Apr 2013 new director was appointed. filed on: 15th, April 2013 \| officers	Free Download (2 pages)
AP01	On Wed, 7th Nov 2012 new director was appointed. filed on: 7th, November 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 4th May 2012 filed on: 4th, May 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, May 2012 \| incorporation	Free Download (36 pages)

Companies nearby
Bankside Property Management Limited (0.00 mile)
As & Sons Ltd (0.00 mile)
Fastener Direct Limited (0.00 mile)
Event Centric Limited (0.00 mile)


Cheshire Installation & Building Services Limited (0.00 mile)
Thameside Events Limited (0.00 mile)
R S Grant Limited (0.00 mile)
G P Searle Plumbing & Heating Services Ltd (0.00 mile)

Find other company