UBIQUITY FINANCIAL DIRECTION LIMITED
11 HUTTON ROAD, KINETON, WARWICK CV35 0FE- Active
- Private Limited Company
- Company No. 04089135
- Last Updated: 01 Mar 2024
Company Profile
UBIQUITY FINANCIAL DIRECTION LIMITED was incorporated on Thursday, October 12, 2000 as a Private Limited Company with registered address in WARWICK. UBIQUITY FINANCIAL DIRECTION LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 24 years 1 month and 2 days.
| Name | UBIQUITY FINANCIAL DIRECTION LIMITED |
|---|---|
| Company number | 04089135 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 HUTTON ROAD KINETON WARWICK CV35 0FE |
|---|---|
| Country Of Origin | ENGLAND |
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 Bernard Ryan Nationality: Irish |
Dates: Friday, September 1, 2017 - Monday, July 11, 2022
ownership of shares 25 to 50 percent
|
| Mrs Kathleen Ryan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, July 11, 2022
ownership of shares 25 to 50 percent
|
| Mrs Claire Josephine Ryan 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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2025, (134 days left) |
| Latest accounts | 29 June 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
No mortgages have been registered against UBIQUITY FINANCIAL DIRECTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UBIQUITY FINANCIAL DIRECTION LIMITED | 12 Oct 2000 |