UBIQUIO LIMITED

NETWORK HOUSE, THIRD AVENUE, GLOBE PARK, MARLOW  SL7 1EY
  • Dissolved
  • Private Limited Company
  • Company No. 03943300
  • Last Updated: 27 Jun 2021
Company profile Ownership Accounts

Company Profile

UBIQUIO LIMITED was incorporated on Thursday, March 9, 2000 as a Private Limited Company with registered address in MARLOW. UBIQUIO LIMITED has the status: Dissolved and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 20 years 7 months and 25 days.

Name UBIQUIO LIMITED
Company number 03943300
Company type Private Limited Company
Incorporation date 09 Mar 2000
Status Dissolved
Industry (SIC 2007)

Address

Registered Address NETWORK HOUSE
THIRD AVENUE, GLOBE PARK
MARLOW
SL7 1EY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter David Jones Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Expansys Limited Third Avenue, Globe Park, SL7 1EY Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due Not available
Latest accounts 30 April 2019
Next confirmation statement due Not available
Last confirmation statement dated 09 March 2020

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
UBIQUIO LIMITED 09 Mar 2000
21STORE.COM GROUP LIMITED 06 Feb 2003
EXPANSYS LIMITED 13 Mar 2007