Ubitricity Distributed Energy Systems Uk Limited
11393390
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/04/2026
Due 26/04/2027
Industry
Officers
director · Since 01/11/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 4 other boards
Former
corporate director · Resigned 18/07/2019
director · Resigned 18/07/2019
director · Resigned 21/06/2021
director · Resigned 01/01/2022
director · Resigned 01/03/2022
director · Resigned 29/09/2022
director · Resigned 01/11/2022
director · Resigned 01/06/2024
Persons with Significant Control
Former PSCs
Ubitricity Gesellschaft Fur Verteilte Energiesysteme Mbh
Ceased 31/05/2020
PSC Statements
no individual or entity with signficant control· 31/05/2020
Change History
Active
Private Limited Company
SHELL CENTRE
LONDON
Filing History44 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
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appoint person director company with name date
termination director company with name termination date
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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
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
change person director company with change date
capital allotment shares
resolution
memorandum articles
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
auditors resignation company
auditors resignation company
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
notification of a person with significant control statement
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type small
change account reference date company current shortened
change person director company with change date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
incorporation company