Company number 07064957
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 84130 - Regulation of and contribution to more efficient operation of businesses
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 2
. The most likely internet sites of UBIQUITY CONSULTANTS LTD are www.ubiquityconsultants.co.uk, and www.ubiquity-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubiquity Consultants Ltd is a Private Limited Company.
The company registration number is 07064957. Ubiquity Consultants Ltd has been working since 03 November 2009.
The present status of the company is Active. The registered address of Ubiquity Consultants Ltd is 145 157 St John Street London Ec1v 4py. The company`s financial liabilities are £4.98k. It is £-5.12k against last year. The cash in hand is £30.31k. It is £-5.26k against last year. And the total assets are £41.45k, which is £-3.06k against last year. MONSEN, Dawn is a Director of the company. MONSEN, Tom John is a Director of the company. The company operates in "Management consultancy activities other than financial management".
ubiquity consultants Key Finiance
LIABILITIES
£4.98k
-51%
CASH
£30.31k
-15%
TOTAL ASSETS
£41.45k
-7%
All Financial Figures
Current Directors
Persons With Significant Control
Dawn Monsen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom John Monsen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UBIQUITY CONSULTANTS LTD Events
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 November 2015
08 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
18 Jun 2015
Change of share class name or designation
18 Jun 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 7 more events
17 Nov 2011
Annual return made up to 6 October 2011 with full list of shareholders
08 Aug 2011
Total exemption small company accounts made up to 30 November 2010
02 Dec 2010
Annual return made up to 6 October 2010 with full list of shareholders
02 Dec 2010
Director's details changed for Mr Tom John Monsen on 1 August 2010
03 Nov 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted