UBIQUE DIGITAL LTD - LONDON
| Company Profile | Company Filings |
Overview
UBIQUE DIGITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UBIQUE DIGITAL LTD was incorporated 7 years ago on 08/07/2016 and has the registered number: 10269050. The accounts status is SMALL and accounts are next due on 30/04/2024.
UBIQUE DIGITAL LTD was incorporated 7 years ago on 08/07/2016 and has the registered number: 10269050. The accounts status is SMALL and accounts are next due on 30/04/2024.
UBIQUE DIGITAL LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
338 CITY ROAD LONDON
LONDON
EC1V 2PY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ARCHANA YADAV | Mar 1983 | British | Director | 2016-07-08 | CURRENT |
| MR VINAY SAROHA | Feb 1976 | British | Director | 2017-09-28 | CURRENT |
| MR. RAJESH BABU PADMANABHAN | Feb 1974 | American | Director | 2022-06-06 | CURRENT |
| MR NANDAKUMAR BALASUBRAMANIYAN | May 1975 | British | Director | 2017-09-28 | CURRENT |
| MR. PANKAJ LAL GUPTA | Mar 1974 | Indian | Director | 2016-07-08 UNTIL 2022-06-06 | RESIGNED |
| MR. VIKRAM SALWAN | Dec 1976 | Indian | Director | 2016-07-08 UNTIL 2022-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rajesh Babu Padmanabhan | 2022-06-06 | 2/1974 | Jonestown |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr. Pankaj Lal Gupta | 2016-07-08 - 2022-06-06 | 3/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UBIQUE DIGITAL LTD | 2024-05-01 | 31-07-2023 | £2,574,260 Cash |
| UBIQUE DIGITAL LTD - Filleted accounts | 2023-08-01 | 31-07-2022 | £1,461,927 Cash £1,743,457 equity |
| UBIQUE DIGITAL LTD | 2022-04-27 | 31-07-2021 | £1,753,919 Cash |
| UBIQUE DIGITAL LTD | 2021-03-05 | 31-07-2020 | £1,126,333 Cash |
| UBIQUE DIGITAL LTD | 2019-10-12 | 31-07-2019 | £194,584 Cash |
| UBIQUE DIGITAL LTD | 2019-04-24 | 31-07-2018 | £826,662 Cash |
| UBIQUE DIGITAL LTD | 2017-10-13 | 31-07-2017 | £379,934 Cash |