Ubinetics Limited

Active05569054 Private limited company
Incorporated
20 September 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Philip Anthony Park
Owned by
Philip Anthony Park
Gillian Marjorie Park
Accounts type
Dormant
Address
63 Rickmansworth Road
Watford
D18 7ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Park, Gillian Marjorie
Secretary · Appointed 3 August 2007
British
Park, Philip Anthony
Director · Appointed 10 October 2005
British
Born September 1960 (66)
Officer history (2 former)
3 August 2007
Appointed Park, Gillian Marjorie as Secretary
16 July 2007
Resigned Paystream Secretarial Limited as Corporate Nominee Secretary
10 October 2005
Appointed Park, Philip Anthony as Director
22 September 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
20 September 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
20 September 2005
Appointed Paystream Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Philip Anthony Park
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Has significant influence or control
British
Born September 1960 (66)
Gillian Marjorie Park
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1960 (66)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Current Ratio
0.0x

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£1£1£1£1£1£1
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£1)(£1)(£1)(£1)(£1)(£1)
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 December 2025Accounts for a dormant company31 March 2025
9 October 2025Confirmation statement with no updates20 September 2025
14 December 2024Accounts for a dormant company31 March 2024
4 October 2024Confirmation statement with no updates20 September 2024
22 December 2023Accounts for a dormant company31 March 2023
Show all recent filings

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