Ubitech Limited
Company Profile
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MicroUbitech Limited
07527789•Private Limited With Share Capital
308 Ewell Road, Surbiton, KT67AL
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Incorporated
14/02/2011
Company Age
15 years
Directors
3
Employees
5
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Ubitech Limited (07527789) is a private limited with share capital incorporated on 14/02/2011 (15 years old) and registered in surbiton, KT67AL. The company operates under SIC code 62012 - business and domestic software development.
Ubitech is an innovative technology company focusing on wireless communications and specialised medical software.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 14/02/2011
KT67AL
5 employees
Financial Overview
Total Assets
£7.2K
Liabilities
£6.5K
Net Assets
£689
Cash
£4.9K
Key Metrics
5
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
60
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Capital Allotment Shares
Category:Capital
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2012
Change Of Name Notice
Category:Change Of Name
Date:01-08-2012
Resolution
Category:Resolution
Date:26-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2012
Incorporation Company
Category:Incorporation
Date:14-02-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date27/11/2025
Latest Accounts28/02/2025
Trading Addresses
308 Ewell Road, Surbiton, KT67ALRegistered
30 Shrub End Road, Colchester, Essex, CO27XF