UBIQUO DESIGN LIMITED
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Company number 08316972
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address 12 RUTLAND COURT, RUTLAND GARDENS, ., LONDON, SW7 1BN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Ms Elena Bertinetto on 30 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UBIQUO DESIGN LIMITED are www.ubiquodesign.co.uk, and www.ubiquo-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Ubiquo Design Limited is a Private Limited Company. The company registration number is 08316972. Ubiquo Design Limited has been working since 04 December 2012. The present status of the company is Active. The registered address of Ubiquo Design Limited is 12 Rutland Court Rutland Gardens London Sw7 1bn. . BERTINETTO, Elena is a Director of the company. Director BIONDO DALLA CASAPICCOLA, Maria Stefania has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BERTINETTO, Elena
Appointed Date: 04 December 2012
59 years old

Resigned Directors

Director
BIONDO DALLA CASAPICCOLA, Maria Stefania
Resigned: 19 November 2013
Appointed Date: 04 December 2012
55 years old

Persons With Significant Control

Ms Elena Bertinetto
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UBIQUO DESIGN LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Director's details changed for Ms Elena Bertinetto on 30 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
24 Mar 2014
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
24 Mar 2014
Director's details changed for Ms Elena Bertinetto on 20 March 2014
24 Mar 2014
Registered office address changed from Flat 1 Chelsea Wharf Residences 15 Lots Road London SW10 0QJ England on 24 March 2014
19 Nov 2013
Termination of appointment of Maria Biondo Dalla Casapiccola as a director
04 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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