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Ubitrac Ltd

06976391

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

C/O Unit 4 Avalon Road, Kirton, Spalding, PE20 1QR
Incorporated 30/07/2009

Previously known as

Gaptrac Ltd · until 26/08/2009

Compliance

Last accounts

31/07/2020

small

Next accounts due

31/07/2022

Overdue

Confirmation statement

Last: 30/07/2023

Due 13/08/2024

Overdue

Industry

62012
Business and domestic software development

Officers

Mr Anthony John Foote

secretary · Since 30/07/2009

BRITISH · ENGLAND · Age 65

Also on 31 other boards

Mr Anthony John Foote

director · Since 30/07/2009

BUSINESSMAN

BRITISH · ENGLAND · Age 65

Also on 31 other boards

Mr Timothy John Sagar

director · Since 01/11/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Anthony John Foote

secretary · Since 30/07/2009

British

Anthony John Foote

director · Since 30/07/2009

British · England · Age 65

Timothy John Sagar

director · Since 01/11/2013

British · England · Age 69

Former

Paul Anthony Buck

director · Resigned 04/11/2010

Richard Ian David Bampfylde

director · Resigned 08/08/2013

Stuart Henry

director · Resigned 03/07/2017

Martin Claude Thompson

director · Resigned 31/08/2018

Wayne Lochner

director · Resigned 10/01/2020

Alistair Anthony James Lionel Troughton

director · Resigned 10/01/2020

Mark William De Courcy Trasenster

director · Resigned 18/03/2020

Persons with Significant Control

Mr Anthony John Foote

Significant control

British · England · Age 65

C/O Unit 4, Avalon Road, Spalding, PE20 1QR

Notified 06/06/2016

Change History

statusactive
2026-08-27

Active - Proposal to Strike off

typeltd
2026-08-27

Private Limited Company

address line1C/O Unit 4 Avalon Road
2026-08-27

C/O UNIT 4 AVALON ROAD

post townSpalding
2026-08-27

SPALDING

officer appointedFOOTE, Anthony John
2026-08-27
officer appointedFOOTE, Anthony John
2026-08-27
officer appointedSAGAR, Timothy John
2026-08-27

Filing History67 filings

Address changed

change registered office address company with date old address new address

21/03/20251 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

12/03/20241 page · PDF
GAZ1

gazette notice compulsory

13/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
Address changed

change registered office address company with date old address new address

06/10/20231 page · PDF
DISS40

gazette filings brought up to date

31/12/20221 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

09/12/20221 page · PDF
GAZ1

gazette notice compulsory

29/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/09/20223 pages · PDF
AAMD

accounts amended with accounts type small

26/01/20228 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

17/01/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20214 pages · PDF
DISS40

gazette filings brought up to date

29/07/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20219 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

22/07/20211 page · PDF
RP04CS01

second filing of confirmation statement with made up date

12/07/20215 pages · PDF
GAZ1

gazette notice compulsory

06/07/20211 page · PDF
Confirmation statement

confirmation statement with updates

25/10/20208 pages · PDF
Accounts filed

accounts with accounts type small

27/07/20209 pages · PDF
Director resigned

termination director company with name termination date

19/03/20201 page · PDF
Director resigned

termination director company with name termination date

13/01/20201 page · PDF
Director resigned

termination director company with name termination date

13/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

30/07/20193 pages · PDF
Accounts filed

accounts with accounts type small

29/04/20199 pages · PDF
Director resigned

termination director company with name termination date

10/09/20181 page · PDF
Confirmation statement

confirmation statement with updates

01/08/20187 pages · PDF
Director appointed

appoint person director company with name date

31/07/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/20189 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20177 pages · PDF
Director resigned

termination director company with name termination date

03/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20167 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20163 pages · PDF
Director details changed

change person director company with change date

02/03/20162 pages · PDF
Director appointed

appoint person director company with name date

16/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20149 pages · PDF
Director appointed

appoint person director company with name date

28/08/20142 pages · PDF
Director appointed

appoint person director company with name date

28/08/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20146 pages · PDF
Shares allotted

capital allotment shares

17/02/20143 pages · PDF
Address changed

change registered office address company with date old address

17/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20139 pages · PDF
Director resigned

termination director company with name

27/08/20131 page · PDF
Address changed

change registered office address company with date old address

27/08/20131 page · PDF
Director resigned

termination director company with name

08/08/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20118 pages · PDF
Director details changed

change person director company with change date

25/08/20113 pages · PDF
Director resigned

termination director company with name

25/08/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20114 pages · PDF
Address changed

change registered office address company with date old address

15/11/20103 pages · PDF
SH02

capital alter shares subdivision

28/09/20105 pages · PDF
Shares allotted

capital allotment shares

28/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/201017 pages · PDF
Shares allotted

capital allotment shares

16/11/20094 pages · PDF
Director appointed

appoint person director company with name

13/11/20092 pages · PDF
Director appointed

appoint person director company with name

02/11/20092 pages · PDF
Director appointed

appoint person director company with name

02/11/20092 pages · PDF
Director appointed

appoint person director company with name

02/11/20092 pages · PDF
RESOLUTIONS

resolution

16/10/200921 pages · PDF
MEM/ARTS

memorandum articles

28/08/20098 pages · PDF
CERTNM

certificate change of name company

24/08/20092 pages · PDF
Incorporated

incorporation company

30/07/200911 pages · PDF