Ubiquitas Design Limited

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Ubiquitas Design Limited

03805809•Private Limited With Share Capital

The Sett Whitbourne, Worcester, Herefordshire, WR65RP
Email442071005341

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Incorporated

12/07/1999

Company Age

26 years

Directors

2

Employees

2

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Ubiquitas Design Limited (03805809) is a private limited with share capital incorporated on 12/07/1999 (26 years old) and registered in herefordshire, WR65RP. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 12/07/1999
WR65RP
2 employees

Financial Overview

Total Assets

£61.4K

Liabilities

£38.4K

Net Assets

£23.0K

Est. Turnover

£1.45M

AI Estimated
Unreported
Cash

£35.5K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
N
nathan john badger
director
E
ellis james badger
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Capital Allotment Shares
Category:Capital
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Change Corporate Secretary Company
Category:Officers
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2010
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Address
Date:04-06-2009
Legacy
Category:Officers
Date:03-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2008
Legacy
Category:Address
Date:20-02-2008
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Annual Return
Date:20-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:15-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2005
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2004
Legacy
Category:Annual Return
Date:18-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2003
Legacy
Category:Annual Return
Date:14-02-2003
Legacy
Category:Address
Date:19-12-2002
Legacy
Category:Officers
Date:14-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2002
Legacy
Category:Mortgage
Date:18-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2002
Legacy
Category:Officers
Date:25-03-2002
Legacy
Category:Officers
Date:25-03-2002

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date24/06/2025
Latest Accounts30/04/2025

Trading Addresses

The Sett Whitbourne, Worcester, Herefordshire, WR65RPRegistered

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Contact

442071005341
hostmaster@ubiquitas.co.uk
The Sett Whitbourne, Worcester, Herefordshire, WR65RP