UBIQ ANALYTICS UK LIMITED - BURY ST EDMUNDS


Company Profile Company Filings

Overview

UBIQ ANALYTICS UK LIMITED is a Private Limited Company from BURY ST EDMUNDS UNITED KINGDOM and has the status: Active.
UBIQ ANALYTICS UK LIMITED was incorporated 2 years ago on 16/09/2021 and has the registered number: 13626940. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

UBIQ ANALYTICS UK LIMITED - BURY ST EDMUNDS

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 FORBES BUSINESS CENTRE
BURY ST EDMUNDS
SUFFOLK
IP32 7AR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PANTLING Nov 1982 Canadian Director 2024-01-02 CURRENT
MR PHIIP NICHOLLS Jun 1974 British Director 2021-09-16 CURRENT
RF SECRETARIES LIMITED Corporate Secretary 2021-09-17 UNTIL 2023-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gwo Holding Company 2023-07-20 - 2023-07-20 Cricket Square   Grand Cayman, Ky1-1001 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Trevor Alexander Pantling 2023-07-20 11/1982 Bury St Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Wood 2023-07-20 5/1982 Bury St Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gwo Holdings Company 2021-09-16 - 2023-07-20 Grand Cayman   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Ubiq Analytics Uk Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 31-03-2023 £-396,174 equity
Ubiq Analytics Uk Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-07 31-03-2022 £-62,872 equity

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