YOUBIQUITY LTD
YOUBIQUITY LTD is an active private limited company, incorporated on 20 March 2019. The nature of the business is specialised design activities. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. YOUBIQUITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11894519 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 - 34 NORTH STREET |
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Post Town | HAILSHAM |
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County | EAST SUSSEX |
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Country | ENGLAND |
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Postcode | BN27 1DW |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/04/2025 |
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Last Made Up Date | 19/03/2024 |
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Return
Next Due Date | 17/04/2020 |
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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)
74100 - specialised design activities
Company Name History
From incorporation onwards:
YOUBIQUITY LTD
Directors
(The company's officers)
MR MIGUEL ASIN BARCOS
(~49 year old Spanish national)
30 - 34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SPAIN
Appointed on 02/09/2019
MR NICHOLAS MARTIN
(~32 year old British national)
30 - 34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/09/2019
MR BRUCE IAIN SUTHERLAND
(~55 year old British national)
30 - 34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/03/2019
Shareholders
(Persons of Significant Control)
Mr Bruce Iain Sutherland
(~55 year old British national)
30 - 34, North Street, Hailsham, East Sussex, BN27 1DW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/03/2019
Mr Nicholas Robert Martin
(~32 year old British national)
30 - 34, North Street, Hailsham, East Sussex, BN27 1DW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2019
Mr Miguel Asin Barcos
(~49 year old Spanish national)
30 - 34, North Street, Hailsham, East Sussex, BN27 1DW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2019
Connections
(Shared officers)
YOUEVERYWHERE LIMITED
- MR NICHOLAS ROBERT MARTIN
- MR BRUCE IAIN SUTHERLAND
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)
YOUBIQUITY LTD: Maps
Maps show the location of the postcode of the registered office, BN27 1DW.
Map of YOUBIQUITY LTD at local scale
Map of YOUBIQUITY LTD at district scale
More Companies in BN27 1DW
Other companies with registered offices in BN27 1DW:
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)