The Ubiquity Group Limited

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The Ubiquity Group Limited

09186846Private Limited With Share Capital

Millgrove House Parc Ty Glas, Cardiff, CF145DU
Incorporated

22/08/2014

Company Age

11 years

Directors

3

Employees

11

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

The Ubiquity Group Limited (09186846) is a private limited with share capital incorporated on 22/08/2014 (11 years old) and registered in cardiff, CF145DU. The company operates under SIC code 70100 - activities of head offices.

Ubiquity: your marketing partner.your strategic partner, your creative powerhouse, and your guide to navigating the ever-evolving landscape of modern marketing and communication.with roots in the heart of cardiff, ubiquity are also strategically located in the vibrant cities of liverpool, bournemout...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/08/2014
CF145DU
11 employees

Financial Overview

Total Assets

£682.9K

Liabilities

£557.5K

Net Assets

£125.4K

Est. Turnover

£8.18M

AI Estimated
Unreported
Cash

£167.4K

Key Metrics

11

Employees

3

Directors

3

Shareholders

1

PSCs

1

CCJs

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

49
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2020
Capital Allotment Shares
Category:Capital
Date:10-07-2020
Capital Allotment Shares
Category:Capital
Date:10-07-2020
Capital Allotment Shares
Category:Capital
Date:10-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Legacy
Category:Miscellaneous
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-08-2016
Capital Cancellation Shares
Category:Capital
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Memorandum Articles
Category:Incorporation
Date:24-04-2015
Resolution
Category:Resolution
Date:24-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2015
Capital Allotment Shares
Category:Capital
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Capital Allotment Shares
Category:Capital
Date:24-02-2015
Capital Alter Shares Subdivision
Category:Capital
Date:24-02-2015
Resolution
Category:Resolution
Date:24-02-2015
Resolution
Category:Resolution
Date:24-02-2015
Incorporation Company
Category:Incorporation
Date:22-08-2014

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date26/03/2026
Latest Accounts31/03/2025

Trading Addresses

Millgrove House, Parc Ty Glas, Llanishen, Cardiff, CF145DURegistered

Contact

02922409700
ubiquitygroup.co.uk
Millgrove House Parc Ty Glas, Cardiff, CF145DU