Ubiquity Financial Direction Limited

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Ubiquity Financial Direction Limited

04089135•Private Limited With Share Capital

Stonewalls School Lane, Warmington, Banbury, OX171DD
02476711772

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Incorporated

12/10/2000

Company Age

25 years

Directors

1

Employees

2

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

Ubiquity Financial Direction Limited (04089135) is a private limited with share capital incorporated on 12/10/2000 (25 years old) and registered in banbury, OX171DD. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 12/10/2000
OX171DD
2 employees

Financial Overview

Total Assets

£61.5K

Liabilities

£30.7K

Net Assets

£30.9K

Cash

£0

Key Metrics

2

Employees

1

Directors

1

Shareholders

Filed Documents

86
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2017
Capital Allotment Shares
Category:Capital
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:25-09-2008
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2006
Legacy
Category:Annual Return
Date:27-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:11-10-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Annual Return
Date:28-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:18-10-2002
Legacy
Category:Address
Date:10-05-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Officers
Date:10-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2002
Legacy
Category:Accounts
Date:18-03-2002
Legacy
Category:Officers
Date:22-01-2002
Legacy
Category:Officers
Date:22-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2001
Legacy
Category:Annual Return
Date:06-11-2001
Legacy
Category:Address
Date:06-11-2001
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Officers
Date:25-10-2000
Incorporation Company
Category:Incorporation
Date:12-10-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date29/03/2027
Filing Date12/01/2026
Latest Accounts29/06/2025

Trading Addresses

Stonewalls, School Lane, Warmington, Banbury, OX171DDRegistered

Contact

02476711772
Stonewalls School Lane, Warmington, Banbury, OX171DD