UBIQUIO LIMITED

NETWORK HOUSE, THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY

Previous name: EXPANSYS LIMITED (changed on 13-Mar-2007)
Previous name: 21STORE.COM GROUP LIMITED (changed on 06-Feb-2003)
Previous name: HILLGATE (123) LIMITED (changed on 07-Aug-2000)

Company Number: 03943300
Incorporation date: 09-Mar-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
47421 Retail sale of mobile telephones





SUMMARY

This company is 24.1 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 635.7 thousand which has decreased from the previous year's figure of GBP 635.7 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 0 in the last reported period. Retained earnings is negative (GBP -134.4 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jan-2018
Accounts Filed: TOTAL EXEMPTION SMALL (30-Apr-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Apr-2013 GBP 120,000 770,020 -134,362 635,658
30-Apr-2012 GBP 120,000 770,020 -134,362 635,658

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown James Edward Peter HOLDGATE 26 Sep 2014 28 Mar 2024 0 - 1
Resigned Chris John OGLE 15 Sep 2011 26 Sep 2014 0 - 1
Resigned Cate HULME 10 Mar 2006 07 Jun 2010 5 - 25
Resigned HL SECRETARIES LIMITED 30 Mar 2005 10 Mar 2006 0 - 105
Resigned Matthew Graham Raymond KYDD 23 Mar 2001 30 Mar 2005 1 - 13
Resigned Margaret ROMANSKI 16 Jun 2000 23 Mar 2001 12 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Fergal Andrew DONOVAN 01 Apr 2016 11 Sep 2019 Svp Irish 0 - 212 (9.5%)
Resigned? Nicholas David WILLCOX 01 Apr 2016 Group Cfo British 0 - 354 (11.4%)
Resigned Richard Paul DALY 31 Jul 2015 01 Apr 2016 Chief Executive Officer British 3 - 202 (8.7%)
Resigned Anthony James CATTERSON 26 Sep 2014 31 Jul 2015 Director British 1 - 103 (27.3%)
Resigned Peter Aeneas ALI 26 Sep 2014 01 Apr 2016 Director British 0 - 131 (7.7%)
Resigned Chris John OGLE 15 Sep 2011 26 Sep 2014 Chartered Accountant British 0 - 111 (9.1%)
Resigned Timothy Heinrich ELTZE 07 Jun 2010 15 Sep 2011 Director British 0 - 142 (14.3%)
Resigned Cate HULME 28 Jan 2010 07 Jun 2010 Director British 5 - 2510 (33.3%)
Resigned Matthew Graham Raymond KYDD 23 Mar 2001 12 Mar 2007 Company Director British 1 - 134 (28.6%)
Resigned Roger BUTTERWORTH 23 Mar 2001 28 Jan 2010 Company Director British 5 - 189 (39.1%)
Resigned Andrew PINNINGTON 16 Jun 2000 23 Mar 2001 Company Director British 0 - 41 (25.0%)
Resigned Margaret ROMANSKI 16 Jun 2000 23 Mar 2001 Director British 12 - 51 (5.9%)
Resigned Ian Terence HILLIER-BROOK 16 Jun 2000 23 Mar 2001 Company Director British 1 - 1710 (55.6%)
Resigned Mark SIMON 16 Jun 2000 09 Mar 2001 Director British 0 - 82 (25.0%)
Resigned Edward Michael KING 20 Apr 2000 23 Mar 2001 Director British 0 - 20 (0.0%)
Resigned Geoff BRADY 20 Apr 2000 28 Feb 2001 Director British 0 - 2610 (38.5%)
Resigned HILLGATE SECRETARIAL LIMITED 09 Mar 2000 20 Apr 2000 0 - 21496 (44.9%)
Resigned HILLGATE NOMINEES LIMITED 09 Mar 2000 20 Apr 2000 0 - 12358 (47.2%)
Resigned HILLGATE SECRETARIAL LIMITED 09 Mar 2000 23 Mar 2001 0 - 21496 (44.9%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

UBIQUIO LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47421 Retail sale of mobile telephones)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE CARPHONE WAREHOUSE LIMITED 1 PORTAL WAY, LONDON, W3 6RS 02142673 2017-04-29 2,125,700,000 42,800,000 61900-Other telecommunications activities
MOBILE PHONES DIRECT LIMITED AO PARK 5A THE PARKLANDS, LOSTOCK, BOLTON, ENGLAND, BL6 4SD 07570386 2018-03-31 121,736,426 4,573,481
RS GLOBAL LIMITED UNIT 4, FORUM HOUSE,, EMPIRE WAY,, WEMBLEY, MIDDLESEX, HA9 0AB 05833038 2018-03-31 84,923,540 0
IGNITE (GRANTHAM) LIMITED THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ 07438044 2018-03-31 19,360,691 0
MID COMMUNICATIONS LIMITED 29 VICTORIA ROAD WEST, CLEVELEYS, LANCASHIRE, FY5 1BS 05675885 2018-03-31 12,092,092 0
AMTRUST REVIVE LIMITED MARKET SQUARE HOUSE, ST. JAMES'S STREET, NOTTINGHAM, UNITED KINGDOM, NG1 6FG 10200341 2018-12-31 2,850,491 0
THE WORD TELECOM LIMITED LINK HOUSE, BRITTON GARDENS, BRISTOL, BS15 1TF 02096347 2018-09-30 2,402,046 0
THE PHONE SHOP (MIDLANDS) LIMITED 12 ENSDALE ROW, WILLENHALL, WEST MIDLANDS, WV13 2BJ 03334177 2018-03-31 852,283 0
EL MARKETPLACE LIMITED UNIT 14A REVIVAL STREET, OLD HALL TRADING ESTATE, WALSALL, WEST MIDLANDS, ENGLAND, WS3 3HJ 07598822 2018-03-31 223,547 0 47910-Retail sale via mail order houses or via Internet
95120-Repair of communication equipment
NANO NANO LTD HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, UNITED KINGDOM, BH19 2PQ 09848755 2017-10-31 139,948 0
ICT2YOU LTD 58 LEMAN STREET, LEMAN STREET, LONDON, E1 8EU 09426246 2019-02-28 100,107 0
BENZER COMMUNICATIONS LTD 205 SEWALL HIGHWAY, COVENTRY, ENGLAND, CV2 3NG 09651140 2018-06-30 81,812 0
QANOVI LTD 5 FRON HEULOG TERRACE, BANGOR, WALES, LL57 2RB 09798059 2018-09-30 78,923 0
MADNI COMMUNICATIONS LIMITED 46 PRESTON NEW ROAD, BLACKBURN, BB2 6AH 07607876 2018-05-04 76,249 0
GO WIRELESS LTD UNIT 2A QUBEC HOUSE, RICHMOND ROAD, KINGSTON UPON THAMES, UNITED KINGDOM, KT2 5EB 10153617 2018-04-30 65,748 0
FONETEC LIMITED 10-11 UNION STREET, READING, RG1 1EU 10403058 2018-09-30 52,195 0
TOUCHLINK BUSINESS SERVICES LIMITED 5 KING EDWARD BUILDINGS, SALFORD, LANCS, M7 4QJ 07404734 2018-10-31 35,035 0
JUST MOBILEZ LIMITED 36 LOWER BROOKLANDS PARADE, MANCHESTER, ENGLAND, M8 4JS 09619494 2019-06-30 29,371 0
JUST MOBILES, LIMITED 18 LINGFIELD ROAD, BRANSTON, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 3BQ 08769027 2017-11-30 28,809 0
EQUATECH CONSULTANCY SERVICES LIMITED 44 MAIN STREET, PRICKWILLOW, ELY, CAMBRIDGESHIRE, CB7 4UN 08691916 2018-08-31 17,340 0 61900-Other telecommunications activities
62020-Information technology consultancy activities
VERSAI LIMITED 86 LONDON STREET, READING, BERKSHIRE, RG1 4SJ 07867913 2018-12-31 10,415 0
IPHIX FONES LTD. 8 TENNYSON AVENUE, EAST HAM, E12 6SX 09448537 2018-03-31 9,920 0
BASEO FRANCHISING LTD 82 THE MALL STRATFORD, 82 THE MALL STRATFORD, LONDON, ENGLAND, E15 1XQ 08891086 2018-02-28 67 0
ASSISTO! LTD UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT 10907974 2019-03-31 5 0 47429-Retail sale of telecommunications equipment other than mobile telephones
86900-Other human health activities
FINCARA INVESTMENTS LIMITED THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ 05710641 2018-03-31 0 0
SPACE PHONE ACCESSORIES LTD. 3 BOW LANE, LONDON, ENGLAND, EC4M 9EE 08506010 2018-04-30 0 0
HOPTON TRADING HOLDINGS LIMITED THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, ENGLAND, DE1 2RJ 10594820 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
UBIQUIO LIMITED 1.7% 4.6% 8.0% Medium
Other companies Active in the same sector 0.7% 5.9% 14.9% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 3.5% 7.3% 10.5% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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