UBIQUE INVESTMENTS LIMITED

UBIQUE INVESTMENTS LIMITED is an active private limited company, incorporated on 15 January 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on Park Drive, Grimsby. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. UBIQUE INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	42 PARK DRIVE
Post Town	GRIMSBY
County	N E LINCOLNSHIRE
Country	ENGLAND
Postcode	DN32 0EG

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	12/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

UBIQUE INVESTMENTS LIMITED

Directors

(The company's officers)

MR ANDREW DAVID PILFOLD

(~46 year old British national)

4 HENLEY WAY DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QR, ENGLAND

Current Director
Gives occupation as PROFESSIONAL GOLFER
Usually resident in UNITED ARAB EMIRATES

Appointed on 16/06/2020

MR GLEN STEWART

(~53 year old British national)

42 PARK DRIVE, GRIMSBY, N E LINCOLNSHIRE, DN32 0EG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/01/2020

Shareholders

(Persons of Significant Control)

Mr Glen Stewart

(~53 year old British national)

42 Park Drive, Grimsby, N E Lincolnshire, DN32 0EG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/01/2020

Mr Andrew David Pilfold

(~46 year old British national)

4 Henley Way, Doddington Road, Lincoln, Lincolnshire, LN6 3QR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/06/2020

Connections

(Shared officers)

SIGNHILLS ACADEMY LIMITED

MR GLEN STEWART

TRIBECK LIMITED

MR GLEN STEWART

Source: Companies House

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)