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Ubiqutek Ltd

Ubiqutek Ltd is an active company incorporated on 18 July 2012 with the registered office located in Warwick, Warwickshire. Ubiqutek Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08148525
Private limited company
Age
13 years
Incorporated 18 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 Brook Business Park Brookhampton Lane
Kineton
Warwick
CV35 0JA
England
Address changed on 21 Dec 2022 (2 years 8 months ago)
Previous address was Kingsnorth House 1, Blenheim Way Kingstanding Birmingham B44 8LS
Telephone
01213784515
Email
Available in Endole App
People
Officers
6
Shareholders
85
Controllers (PSC)
1
Director • Chairperson And Investor • British • Lives in England • Born in Mar 1954
Director • Finance • Singaporean • Lives in Singapore • Born in Dec 1993
Director • British • Lives in England • Born in May 1954
Director • Consultant • American • Lives in United States • Born in Aug 1970
Director • Managing Director • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Teraview Limited
John Kristian Lars McBride is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 3 months
Cash in Bank
£197K
Decreased by £263K (-57%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 8 (-44%)
Total Assets
£550K
Decreased by £101K (-16%)
Total Liabilities
-£1.64M
Increased by £112K (+7%)
Net Assets
-£1.09M
Decreased by £213K (+24%)
Debt Ratio (%)
297%
Increased by 63.35% (+27%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Mr Darren Jia Jie Leong Appointed
3 Months Ago on 29 May 2025
Full Accounts Submitted
3 Months Ago on 19 May 2025
Thomas Jerome Gatacre Resigned
3 Months Ago on 14 May 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
New Charge Registered
4 Months Ago on 25 Apr 2025
Accounting Period Shortened
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Accounting Period Shortened
10 Months Ago on 21 Oct 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
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Documents
Appointment of Mr Darren Jia Jie Leong as a director on 29 May 2025
Submitted on 30 May 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 30 May 2025
Resolutions
Submitted on 23 May 2025
Memorandum and Articles of Association
Submitted on 23 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 May 2025
Termination of appointment of Thomas Jerome Gatacre as a director on 14 May 2025
Submitted on 14 May 2025
Registration of charge 081485250002, created on 25 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 28 Apr 2025
Repayment History
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