Ubiqutek Ltd.
Company Profile
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MicroUbiqutek Ltd.
08148525•Private Limited With Share Capital
9 Brook Business Park, Brookhampton Lane, Warwick, CV350JA
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Incorporated
18/07/2012
Company Age
13 years
Directors
5
Employees
10
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Ubiqutek Ltd. (08148525) is a private limited with share capital incorporated on 18/07/2012 (13 years old) and registered in warwick, CV350JA. The company operates under SIC code 82990 and is classified as Micro.
Ubiqutek ltd. is a graphic design company based out of kingsnorth house 1, blenheim way kingstanding, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 18/07/2012
CV350JA
10 employees
Financial Overview
Total Assets
£549.5K
Liabilities
£1.64M
Net Assets
£-1.09M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£197.5K
Key Metrics
10
Employees
5
Directors
120
Shareholders
6
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Capital Allotment Shares
Category:Capital
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Memorandum Articles
Category:Incorporation
Date:23-05-2025
Resolution
Category:Resolution
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2025
Capital Allotment Shares
Category:Capital
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2024
Memorandum Articles
Category:Incorporation
Date:06-02-2024
Resolution
Category:Resolution
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Memorandum Articles
Category:Incorporation
Date:03-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2023
Memorandum Articles
Category:Incorporation
Date:28-09-2023
Memorandum Articles
Category:Incorporation
Date:28-09-2023
Memorandum Articles
Category:Incorporation
Date:28-09-2023
Resolution
Category:Resolution
Date:28-09-2023
Memorandum Articles
Category:Incorporation
Date:28-09-2023
Memorandum Articles
Category:Incorporation
Date:28-09-2023
Resolution
Category:Resolution
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Capital Allotment Shares
Category:Capital
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Resolution
Category:Resolution
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Capital Allotment Shares
Category:Capital
Date:05-08-2021
Resolution
Category:Resolution
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:26-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:25-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:10-02-2020
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Capital Allotment Shares
Category:Capital
Date:17-01-2020
Resolution
Category:Resolution
Date:17-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2018
Innovate Grants
7
This company received a grant of £306099.0 for Scaling Electrical Weed Control Across Different Crop Types And Weeding Platforms. The project started on 01/05/2019 and ended on 30/04/2022.
This company received a grant of £187500.15 for Battery Powered Backpack For Electrical Weed Control As Professional Alternative To Chemical Knapsack. The project started on 01/07/2019 and ended on 31/12/2020.
+5 more grants available
Import / Export
Imports
12 Months3
60 Months17
Exports
12 Months2
60 Months33
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/05/2025
Latest Accounts31/12/2024
Trading Addresses
9 Brook Business Park, Brookhampton Lane, Kineton, Warwick, CV350JARegistered
Related Companies
10
Contact
01926800789contact@ubiqutek.comhello@ubiqutek.comubiqutek.com
9 Brook Business Park, Brookhampton Lane, Warwick, CV350JA