ACOLAD UK LIMITED
Active - Accounts Filed
General Information
NAME
ACOLAD UK LIMITED
COMPANY NUMBER
03444614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82190 -
Photocopying, document preparation and other specialised office support activities
INCORPORATION DATE
03/10/1997
(27 years and 2 months old)
WEBSITE
www.ubiqus.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2007
30/06/2023
UBIQUS UK LIMITED
View all previous names
WEST SUSSEX
BN13 3QZ
Telephone: 02072690370
TPS: No
c/o The Martlet Partnership Llp
Martlet House
Worthing
West Sussex BN13 3QZ
BN13 3QZ
291-299 Borough High Street
London
SE1 1JG
Telephone: 72690370
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UBIQUS SA | N/A | N/A |
| UBIQUS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | ACOGROUP S.A.S. (929494396) has left the board |
Credit Risk Overview
Want to learn more about ACOLAD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACOLAD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACOLAD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 289 Past: 7361 |
View Report |
|
03/10/1997 - 23/12/1999 (2 years and 2 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 03/10/1997 - 23/12/1999 (2 years and 2 months) Secretary: 03/10/1997 - 23/12/1999 (2 years and 2 months) Born in Apr 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROMEZZANINE | N/A | N/A |
| UBIQUS SA | N/A | N/A |
| UBIQUS IRELAND LIMITED | N/A | N/A |
| UBIQUS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | ACOGROUP S.A.S. (929494396) has left the board |
| 12/10/2023 | Guillaume Michel Dumortier (928120907) has left the board |
| 12/10/2023 | New Board Member Bertrand Gstalder (931452027) Appointed |
| 16/06/2023 | New Company Secretary Anthony Joseph Ambrose (931014143) Appointed |
| 01/04/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 22/04/2022 | Vincent Nguyen (912245592) has left the board |
| 22/04/2022 | New Board Member ACOGROUP S.A.S. (929494396) Appointed |
| 25/03/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 25/03/2021 | New Board Member Guillaume Michel Dumortier (928120907) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 03/04/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 28/04/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Change in Reg. Office |
| 14/10/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 25/01/2014 | New Annual Return filed |
| 14/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
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