UL

UBIQUTEK LTD.

Active

Company number 08148525

Warwick, England · Incorporated 18 July 2012

8 Brook Business Park Brookhampton Lane, Kineton, Warwick, CV35 0JA, England

Last updated on 29 March 2026

Specialised design activities · SIC 74100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

24 funding rounds
29 May 2025
Shares allotted · 0 shares allotted
—
4 April 2025
Shares allotted · 0 shares allotted
—
7 October 2022
Shares allotted · 0 shares allotted
—
4 April 2022
Shares allotted · 0 shares allotted
—
5 August 2021
Shares allotted · 0 shares allotted
—
14 May 2020
Shares allotted · 0 shares allotted
—
17 January 2020
Shares allotted · 0 shares allotted
—
2 August 2019
Shares allotted · 0 shares allotted
—
18 April 2019
Shares allotted · 0 shares allotted
—
26 March 2019
Shares allotted · 0 shares allotted
—
19 December 2018
Shares allotted · 0 shares allotted
—
18 December 2018
Shares allotted · 0 shares allotted
—
7 August 2018
Shares allotted · 0 shares allotted
—
7 August 2018
Shares allotted · 0 shares allotted
—
17 July 2018
Shares allotted · 0 shares allotted
—
9 October 2017
Shares allotted · 0 shares allotted
—
17 August 2017
Shares allotted · 0 shares allotted
—
29 February 2016
Shares allotted · 0 shares allotted
—
27 February 2015
Shares allotted · 0 shares allotted
—
1 May 2014
Shares allotted · 0 shares allotted
—
28 February 2014
Shares allotted · 0 shares allotted
—
7 February 2014
Shares allotted · 0 shares allotted
—
9 May 2013
Shares allotted · 0 shares allotted
—
24 September 2012
Shares allotted · 0 shares allotted
—
Total (24 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 December 2025 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2025 View
Capital Allotment Shares
Capital
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Memorandum Articles
Incorporation
23 May 2025 View
Resolution
Resolution
23 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2025 View
Capital Allotment Shares
Capital
28 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Resolution
Resolution
7 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
3 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
12 March 2024 View
Memorandum Articles
Incorporation
6 February 2024 View
Resolution
Resolution
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Memorandum Articles
Incorporation
3 October 2023 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2023 View
Memorandum Articles
Incorporation
28 September 2023 View
Memorandum Articles
Incorporation
28 September 2023 View
Memorandum Articles
Incorporation
28 September 2023 View
Memorandum Articles
Incorporation
28 September 2023 View
Memorandum Articles
Incorporation
28 September 2023 View
Resolution
Resolution
28 September 2023 View
Resolution
Resolution
25 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2022 View
Second Filing Capital Allotment Shares
Capital
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2022 View
Capital Allotment Shares
Capital
7 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Resolution
Resolution
11 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2022 View
Capital Allotment Shares
Capital
4 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2021 View
Capital Allotment Shares
Capital
5 August 2021 View
Resolution
Resolution
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Capital Allotment Shares
Capital
14 May 2020 View
Second Filing Capital Allotment Shares
Capital
26 February 2020 View
Second Filing Capital Allotment Shares
Capital
25 February 2020 View
Second Filing Capital Allotment Shares
Capital
10 February 2020 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Capital Allotment Shares
Capital
17 January 2020 View
Resolution
Resolution
17 January 2020 View
Change Person Director Company With Change Date
Officers
27 December 2019 View
Change Person Director Company With Change Date
Officers
27 December 2019 View
Change Person Director Company With Change Date
Officers
27 December 2019 View
Change Person Director Company With Change Date
Officers
27 December 2019 View
Change Person Director Company With Change Date
Officers
27 December 2019 View
Change Person Director Company With Change Date
Officers
27 December 2019 View
Capital Allotment Shares
Capital
11 December 2019 View
Capital Allotment Shares
Capital
11 December 2019 View
Capital Allotment Shares
Capital
11 December 2019 View
Capital Allotment Shares
Capital
11 December 2019 View
Capital Allotment Shares
Capital
11 December 2019 View
Capital Allotment Shares
Capital
11 December 2019 View
Capital Allotment Shares
Capital
11 December 2019 View
Capital Allotment Shares
Capital
11 December 2019 View
Capital Allotment Shares
Capital
11 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
30 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
7 June 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2016 View
Capital Allotment Shares
Capital
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2015 View
Change Account Reference Date Company Current Shortened
Accounts
27 March 2015 View
Capital Allotment Shares
Capital
19 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Second Filing Of Form With Form Type
Document Replacement
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Capital Allotment Shares
Capital
20 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Capital Allotment Shares
Capital
6 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Change Person Director Company With Change Date
Officers
17 March 2014 View
Capital Allotment Shares
Capital
28 February 2014 View
Capital Allotment Shares
Capital
24 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Capital Allotment Shares
Capital
9 May 2013 View
Second Filing Of Form With Form Type
Document Replacement
13 February 2013 View
Second Filing Of Form With Form Type
Document Replacement
13 February 2013 View
Capital Allotment Shares
Capital
6 February 2013 View
Capital Allotment Shares
Capital
29 January 2013 View
Capital Allotment Shares
Capital
28 September 2012 View
Incorporation Company
Incorporation
18 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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