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Ubiquitous Investments Limited

Ubiquitous Investments Limited is an active company incorporated on 4 January 2016 with the registered office located in Reading, Berkshire. Ubiquitous Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09934284
Private limited company
Age
9 years
Incorporated 4 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
5 Beech Court
Hurst
Reading
RG10 0RQ
England
Address changed on 16 Oct 2025 (21 days ago)
Previous address was 2 Church Street Burnham Slough SL1 7HZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Property Investor • British • Lives in England • Born in Aug 1986
Director • Business Consultant • British • Lives in England • Born in Jul 1981
Mr Brogen Matthew Scott Thorpe
PSC • British • Lives in England • Born in Aug 1986
Mr Grant James Pharez
PSC • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Grant Pharez Consulting Limited
Grant James Pharez and Brogen Matthew Scott Thorpe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£1.59K
Increased by £890 (+127%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£718.36K
Increased by £67.34K (+10%)
Total Liabilities
-£717.47K
Increased by £82.48K (+13%)
Net Assets
£889
Decreased by £15.14K (-94%)
Debt Ratio (%)
100%
Increased by 2.34% (+2%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 30 Oct 2025
Registered Address Changed
21 Days Ago on 16 Oct 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Mr Brogen Matthew Scott Thorpe (PSC) Details Changed
2 Years 5 Months Ago on 31 May 2023
Mr Brogen Matthew Scott Thorpe Details Changed
2 Years 5 Months Ago on 31 May 2023
Mr Grant James Pharez (PSC) Details Changed
2 Years 5 Months Ago on 31 May 2023
Mr Grant James Pharez Details Changed
2 Years 5 Months Ago on 31 May 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ England to 5 Beech Court Hurst Reading RG10 0RQ on 16 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Director's details changed for Mr Grant James Pharez on 31 May 2023
Submitted on 26 Jun 2023
Change of details for Mr Grant James Pharez as a person with significant control on 31 May 2023
Submitted on 26 Jun 2023
Director's details changed for Mr Brogen Matthew Scott Thorpe on 31 May 2023
Submitted on 26 Jun 2023
Change of details for Mr Brogen Matthew Scott Thorpe as a person with significant control on 31 May 2023
Submitted on 26 Jun 2023
Repayment History
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