About

Registered Number: 05133174
Date of Incorporation: 19/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 14 The Old Telephone Exchange, 20 Liverpool Grove, London, SE17 2PY

 

Having been setup in 2004, Ubic Ltd has its registered office in London, it has a status of "Active". There are no directors listed for the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 09 May 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 09 May 2018
AA - Annual Accounts 23 May 2017
CS01 - N/A 23 May 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 09 February 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 25 May 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 18 May 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 20 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
AA - Annual Accounts 29 July 2007
287 - Change in situation or address of Registered Office 05 June 2007
363a - Annual Return 05 June 2007
287 - Change in situation or address of Registered Office 05 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 June 2007
353 - Register of members 05 June 2007
288b - Notice of resignation of directors or secretaries 10 November 2006
288a - Notice of appointment of directors or secretaries 10 November 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
AA - Annual Accounts 07 July 2006
363s - Annual Return 28 June 2006
363s - Annual Return 01 June 2005
225 - Change of Accounting Reference Date 30 December 2004
NEWINC - New incorporation documents 19 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.