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Ubiquitas Design Limited

Ubiquitas Design Limited is an active company incorporated on 12 July 1999 with the registered office located in Worcester, Herefordshire. Ubiquitas Design Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03805809
Private limited company
Age
26 years
Incorporated 12 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Smyths Croft
Whitbourne
Worcester
Herefordshire
WR6 5RP
England
Address changed on 16 Sep 2025 (1 month ago)
Previous address was 33-34 High Street Bridgnorth WV16 4DB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Jul 1975
Secretary
Mr Nathan John Badger
PSC • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Renewable Hub Ltd
Miles Christian Badger and Nathan John Badger are mutual people.
Active
Hugg Ltd
Miles Christian Badger and Nathan John Badger are mutual people.
Active
Optimise Energy UK Ltd
Nathan John Badger is a mutual person.
Active
Shreem Holdings Ltd
Nathan John Badger is a mutual person.
Active
Rhub Ltd
Miles Christian Badger and Nathan John Badger are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£35.48K
Increased by £22.93K (+183%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£61.39K
Decreased by £6.46K (-10%)
Total Liabilities
-£38.42K
Decreased by £2.27K (-6%)
Net Assets
£22.97K
Decreased by £4.19K (-15%)
Debt Ratio (%)
63%
Increased by 2.61% (+4%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
E115 Ltd Resigned
5 Months Ago on 22 May 2025
Mr Nathan John Badger Details Changed
6 Months Ago on 6 Apr 2025
Mr Nathan John Badger (PSC) Details Changed
6 Months Ago on 6 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mr Nathan John Badger Details Changed
8 Months Ago on 17 Feb 2025
Ellis James Badger (PSC) Appointed
11 Months Ago on 2 Dec 2024
Nathan John Badger (PSC) Appointed
11 Months Ago on 2 Dec 2024
Hugg Ltd (PSC) Resigned
11 Months Ago on 2 Dec 2024
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Documents
Registered office address changed from 33-34 High Street Bridgnorth WV16 4DB England to Smyths Croft Whitbourne Worcester Herefordshire WR6 5RP on 16 September 2025
Submitted on 16 Sep 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 24 Jun 2025
Termination of appointment of E115 Ltd as a secretary on 22 May 2025
Submitted on 22 May 2025
Change of details for Mr Nathan John Badger as a person with significant control on 6 April 2025
Submitted on 10 Apr 2025
Director's details changed for Mr Nathan John Badger on 6 April 2025
Submitted on 10 Apr 2025
Director's details changed for Mr Nathan John Badger on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Cessation of Hugg Ltd as a person with significant control on 2 December 2024
Submitted on 17 Feb 2025
Notification of Ellis James Badger as a person with significant control on 2 December 2024
Submitted on 17 Feb 2025
Notification of Nathan John Badger as a person with significant control on 2 December 2024
Submitted on 17 Feb 2025
Repayment History
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