UBIQ LIMITED
UBIQ LIMITED is an active private limited company, incorporated on 13 June 2017. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on High Street, Uttoxeter. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. UBIQ LIMITED previously had the company name VOM LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10816083 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/06/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 58A HIGH STREET |
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Post Town | UTTOXETER |
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County | STAFFORDSHIRE |
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Country | ENGLAND |
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Postcode | ST14 7JD |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/06/2024 |
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Last Made Up Date | 12/06/2023 |
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Return
Next Due Date | 11/07/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Company Name History
From 19/11/2018 onwards:
UBIQ LIMITED
Prior to 19/11/2018:
VOM LIMITED
Directors
(The company's officers)
MR VYTAUTAS BERZANSKIS
(~39 year old Lithuanian national)
58A HIGH STREET, UTTOXETER, STAFFORDSHIRE, ST14 7JD, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 13/06/2017
MR MATTHEW ELIAS
(~49 year old British national)
58A HIGH STREET, UTTOXETER, STAFFORDSHIRE, ST14 7JD, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 13/06/2017
MR OLIVER WILSON
(~58 year old British national)
58A HIGH STREET, UTTOXETER, STAFFORDSHIRE, ST14 7JD, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 13/06/2017
Shareholders
(Persons of Significant Control)
Mr Matthew Elias
(~49 year old British national)
58a, High Street, Uttoxeter, Staffordshire, ST14 7JD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/06/2017
Mr Oliver Wilson
(~58 year old British national)
58a, High Street, Uttoxeter, Staffordshire, ST14 7JD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/06/2017
Mr Vytautas Berzanskis
(~39 year old Lithuanian national)
58a, High Street, Uttoxeter, Staffordshire, ST14 7JD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/06/2017
Connections
(Shared officers)
NIGEL R DAVIS LIMITED
- MR VYTAUTAS BERZANSKIS
- MR MATTHEW ELIAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UBIQ LIMITED: Maps
Maps show the location of the postcode of the registered office, ST14 7JD.
Map of UBIQ LIMITED at local scale
Map of UBIQ LIMITED at district scale
More Companies in ST14 7JD
Other companies with registered offices in ST14 7JD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)