UBIQUITAS DESIGN LIMITED
ROSS-ON-WYE J P DIGITAL LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR9 6BN

Company number 03805809
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address THE COVER, SYMONDS YAT, ROSS-ON-WYE, HEREFORDSHIRE, UNITED KINGDOM, HR9 6BN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Secretary's details changed for Ellis Badger on 20 April 2016. The most likely internet sites of UBIQUITAS DESIGN LIMITED are www.ubiquitasdesign.co.uk, and www.ubiquitas-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Ubiquitas Design Limited is a Private Limited Company. The company registration number is 03805809. Ubiquitas Design Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Ubiquitas Design Limited is The Cover Symonds Yat Ross On Wye Herefordshire United Kingdom Hr9 6bn. The company`s financial liabilities are £7.58k. It is £7.48k against last year. And the total assets are £9.38k, which is £-7.09k against last year. BADGER, Ellis is a Secretary of the company. BADGER, Miles Christian is a Director of the company. Secretary BADGER, Miles has been resigned. Secretary SALTER, Claire has been resigned. Director PATRICK, Jonathan has been resigned. The company operates in "Other service activities n.e.c.".


ubiquitas design Key Finiance

LIABILITIES £7.58k
+7713%
CASH n/a
TOTAL ASSETS £9.38k
-44%
All Financial Figures

Current Directors

Secretary
BADGER, Ellis
Appointed Date: 01 December 2006
Director
BADGER, Miles Christian
Appointed Date: 12 July 1999
54 years old

Resigned Directors

Secretary
BADGER, Miles
Resigned: 01 September 2001
Appointed Date: 12 July 1999
Secretary
SALTER, Claire
Resigned: 01 December 2006
Appointed Date: 01 September 2001
Director
PATRICK, Jonathan
Resigned: 01 September 2001
Appointed Date: 12 July 1999
54 years old

Persons With Significant Control

Mr Miles Christian Badger
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

UBIQUITAS DESIGN LIMITED Events

13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 5 April 2016
20 Apr 2016
Secretary's details changed for Ellis Badger on 20 April 2016
20 Apr 2016
Director's details changed for Mr Miles Badger on 20 April 2016
13 Apr 2016
Registered office address changed from Astley House Brinsop Court Hereford HR4 7AX to The Cover Symonds Yat Ross-on-Wye Herefordshire HR9 6BN on 13 April 2016
...
... and 43 more events
15 Nov 2001
Return made up to 12/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2001
Total exemption full accounts made up to 31 August 2000
02 Aug 2000
Return made up to 12/07/00; full list of members
25 Apr 2000
Accounting reference date extended from 31/07/00 to 31/08/00
12 Jul 1999
Incorporation

UBIQUITAS DESIGN LIMITED Charges

16 July 2002
Debenture
Delivered: 18 July 2002
Status: Satisfied on 6 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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