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Ubique 24 Ltd

Ubique 24 Ltd is an active company incorporated on 30 September 2014 with the registered office located in Gillingham, Kent. Ubique 24 Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09242605
Private limited company
Age
10 years
Incorporated 30 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
5 Ashley Road
Gillingham
ME8 6TT
England
Address changed on 12 Jul 2023 (2 years 2 months ago)
Previous address was 11 Ashford House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Architecture24 Ltd
Mark Lillis is a mutual person.
Active
Build24 Ltd
Mark Lillis is a mutual person.
Active
McCulloch New Homes Limited
Mark Lillis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£307.72K
Increased by £2.6K (+1%)
Total Liabilities
-£197.16K
Decreased by £36.54K (-16%)
Net Assets
£110.56K
Increased by £39.13K (+55%)
Debt Ratio (%)
64%
Decreased by 12.52% (-16%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 12 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Micro Accounts Submitted
3 Years Ago on 24 Jun 2022
Mark Lillis (PSC) Appointed
3 Years Ago on 1 Jan 2022
Mark Lillis (PSC) Resigned
3 Years Ago on 1 Jan 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 28 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 21 Jun 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 18 Oct 2023
Registered office address changed from 11 Ashford House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FA to 5 Ashley Road Gillingham ME8 6TT on 12 July 2023
Submitted on 12 Jul 2023
Micro company accounts made up to 30 September 2022
Submitted on 14 Jun 2023
Notification of Mark Lillis as a person with significant control on 1 January 2022
Submitted on 19 Oct 2022
Confirmation statement made on 30 September 2022 with updates
Submitted on 11 Oct 2022
Cessation of Mark Lillis as a person with significant control on 1 January 2022
Submitted on 11 Oct 2022
Micro company accounts made up to 30 September 2021
Submitted on 24 Jun 2022
Repayment History
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