Ubico Limited
07824292
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
Industry
Officers
director · Since 13/02/2020
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 46
director · Since 13/02/2020
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 1 other board
director · Since 13/02/2020
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 3 other boards
director · Since 25/09/2024
CHIEF EXECUTIVE
WELSH · WALES · Age 58
Also on 1 other board
director · Since 01/09/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 2 other boards
Former
director · Resigned 11/03/2014
director · Resigned 15/02/2016
director · Resigned 10/03/2016
director · Resigned 20/09/2016
director · Resigned 11/01/2017
director · Resigned 21/06/2017
director · Resigned 31/12/2017
director · Resigned 20/04/2018
director · Resigned 14/01/2019
director · Resigned 29/03/2019
director · Resigned 12/11/2019
director · Resigned 16/01/2020
director · Resigned 31/01/2020
director · Resigned 12/02/2020
director · Resigned 22/12/2020
director · Resigned 16/10/2022
director · Resigned 08/03/2024
director · Resigned 17/09/2024
director · Resigned 15/10/2024
director · Resigned 31/10/2025
director · Resigned 22/05/2026
director · Resigned 04/09/2026
Mr Robert David Heath
director · Resigned 04/09/2026
PSC Statements
no individual or entity with signficant control· 26/10/2016
Change History
Active
Private Limited Company
CENTRAL DEPOT
CHELTENHAM
Filing History93 filings
termination director company with name termination date
change person director company with change date
capital allotment shares
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
capital allotment shares
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
resolution
move registers to registered office company with new address
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
appoint person director company with name
move registers to sail company
change sail address company
change account reference date company current extended
appoint person director company with name
change registered office address company with date old address
incorporation company