Ubiq Group Ltd

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ubiq group ltd
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Micro

Ubiq Group Ltd

11724790Private Limited With Share Capital

Unit 718 Eddington Way, Birchwood, Warrington, WA36BA
Incorporated

12/12/2018

Company Age

7 years

Directors

2

Employees

16

SIC Code

71200

Risk

very low risk

Company Overview

Registration, classification & business activity

Ubiq Group Ltd (11724790) is a private limited with share capital incorporated on 12/12/2018 (7 years old) and registered in warrington, WA36BA. The company operates under SIC code 71200 and is classified as Micro.

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Private Limited With Share Capital
SIC: 71200
Micro
Incorporated 12/12/2018
WA36BA
16 employees

Financial Overview

Total Assets

£815.0K

Liabilities

£485.0K

Net Assets

£330.0K

Turnover

£1.01M

Cash

£199.0K

Key Metrics

16

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

63
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2025
Legacy
Category:Accounts
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Memorandum Articles
Category:Incorporation
Date:21-08-2024
Resolution
Category:Resolution
Date:21-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Incorporation Company
Category:Incorporation
Date:12-12-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1, Brownhills Business Park Canal Lane, Stoke-On-Trent, Staffordshire, ST64RP
Unit 718, Eddington Way, Birchwood, Warrington, WA36BARegistered

Contact