Ubitricity Distributed Energy Systems Uk Limited. Head office in London. Check Director.

Ubitricity Distributed Energy Systems Uk Limited, London

Ubitricity Distributed Energy Systems Uk Limited is a private limited company. Registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH, the above-mentioned 5 years old business was incorporated on 2018-06-01 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in the business: Ben B. (appointed on 01 November 2022), Toby B. (appointed on 25 February 2021).

About
Name: Ubitricity Distributed Energy Systems Uk Limited
Number: 11393390
Incorporation date: 2018-06-01
End of financial year: 31 December


Address:	16 Great Queen Street Covent Garden London WC2B 5AH
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Ubitricity Gesellschaft Fur Verteilte Energiesysteme Mbh

1 June 2018 - 31 May 2020

Legal authority	German
Legal form	Gmbh - Limited Liability Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb113258b
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ubitricity Distributed Energy Systems Uk Limited confirmation statement filing is 2024-06-14. The latest confirmation statement was filed on 2023-05-31. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Ubitricity Gesellschaft Fur Verteilte Energiesysteme Mbh who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		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)

Type		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)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Wed, 31st May 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 1st Nov 2022 filed on: 11th, November 2022 \| officers	Free Download (1 page)
AP01	On Tue, 1st Nov 2022 new director was appointed. filed on: 9th, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 29th Sep 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Tue, 31st May 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 1st Mar 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 1st Jan 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
CH01	On Wed, 11th May 2022 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 22nd Dec 2021: 13000010.00 GBP filed on: 7th, February 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, November 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 17th, November 2021 \| incorporation	Free Download (30 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 12th, October 2021 \| accounts	Free Download (13 pages)
AP01	On Thu, 15th Jul 2021 new director was appointed. filed on: 15th, July 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 15th Jul 2021 new director was appointed. filed on: 15th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 21st Jun 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 17th, June 2021 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 17th, June 2021 \| auditors	Free Download (1 page)
AP01	On Thu, 25th Feb 2021 new director was appointed. filed on: 9th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 31st May 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 25th Feb 2021 new director was appointed. filed on: 9th, June 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 27th, January 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sun, 31st May 2020 filed on: 12th, June 2020 \| confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 12th, June 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sun, 31st May 2020 filed on: 12th, June 2020 \| persons with significant control	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 21st, May 2020 \| accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from Sun, 30th Jun 2019 to Mon, 31st Dec 2018 filed on: 20th, February 2020 \| accounts	Free Download (1 page)
CH01	On Fri, 29th Nov 2019 director's details were changed filed on: 5th, December 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Wework 1 Fore Street Avenue London EC2Y 9DT United Kingdom on Tue, 22nd Oct 2019 to 16 Great Queen Street Covent Garden London WC2B 5AH filed on: 22nd, October 2019 \| address	Free Download (1 page)
AP01	On Thu, 18th Jul 2019 new director was appointed. filed on: 31st, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 18th Jul 2019 filed on: 30th, July 2019 \| officers	Free Download (1 page)
AP01	On Thu, 18th Jul 2019 new director was appointed. filed on: 30th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 18th Jul 2019 filed on: 30th, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 31st May 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2018 \| incorporation	Free Download (47 pages)
SH01	Capital declared on Fri, 1st Jun 2018: 10.00 GBP capital

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