Company number 08898236
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 6 January 2017. The most likely internet sites of UBIK SOLUTION LTD are www.ubiksolution.co.uk, and www.ubik-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Ubik Solution Ltd is a Private Limited Company.
The company registration number is 08898236. Ubik Solution Ltd has been working since 17 February 2014.
The present status of the company is Active. The registered address of Ubik Solution Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. HU, Kexing is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
ubik solution Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 06 January 2017
Director
HU, Kexing
Appointed Date: 17 February 2014
46 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 06 January 2017
Appointed Date: 23 December 2014
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 23 December 2014
Appointed Date: 17 February 2014
Persons With Significant Control
Kexing Hu
Notified on: 23 December 2016
46 years old
Nature of control: Ownership of shares – 75% or more
UBIK SOLUTION LTD Events
06 Apr 2017
Accounts for a dormant company made up to 28 February 2017
12 Jan 2017
Confirmation statement made on 23 December 2016 with updates
10 Jan 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 6 January 2017
10 Jan 2017
Appointment of Uk International Consultancy Ltd as a secretary on 6 January 2017
10 Jan 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 10 January 2017
...
... and 5 more events
30 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
30 Dec 2014
Appointment of Sky Charm Secretarial Services Limited as a secretary on 23 December 2014
30 Dec 2014
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 23 December 2014
30 Dec 2014
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Chase Business Centre 39-41 Chase Side London N14 5BP on 30 December 2014
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17
