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Company Information for

UBI MAIOR LIMITED

1 ARGYLE STREET, BATH, BA2 4BA,
Company Registration Number
10098530
Private Limited Company
Active

Company Overview

About Ubi Maior Ltd
UBI MAIOR LIMITED was founded on 2016-04-01 and has its registered office in Bath. The organisation's status is listed as "Active". Ubi Maior Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UBI MAIOR LIMITED
 
Legal Registered Office
1 ARGYLE STREET
BATH
BA2 4BA
 
Filing Information
Company Number 10098530
Company ID Number 10098530
Date formed 2016-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 
Return next due 29/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 06:40:03
Primary Source:Companies House
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Companies with same name UBI MAIOR LIMITED
The following companies were found which have the same name as UBI MAIOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UBI MAIOR LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1995-10-04
UBI MAIOR LLC 5255 COLLINS AVE MIAMI BEACH FL 33140 Active Company formed on the 2014-11-19
UBI MAIOR LLC Delaware Unknown
UBI MAIOR US LLC Delaware Unknown

Company Officers of UBI MAIOR LIMITED

Current Directors
Officer Role Date Appointed
PREMIER SECRETARIES LIMITED
Company Secretary 2016-04-01
MARIA CARMEN PUGLIESE
Director 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PREMIER SECRETARIES LIMITED SNODLAND LIMITED Company Secretary 2016-04-07 CURRENT 2016-03-18 Active
PREMIER SECRETARIES LIMITED EURO DENT INVEST PUBLIC LIMITED COMPANY Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
PREMIER SECRETARIES LIMITED SRC COMPANY INVESTMENT PUBLIC LIMITED COMPANY Company Secretary 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED SRC FINANCIAL PLC Company Secretary 2014-11-26 CURRENT 2014-11-26 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED SRC HOLDING GROUP PLC Company Secretary 2014-11-26 CURRENT 2014-11-26 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED RF ALLIANCE LIMITED Company Secretary 2008-07-01 CURRENT 2006-06-09 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED ELENAX CONSTRUCTION LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED GLOBAL INVESTMENT & REAL ESTATE CONSULTANTS LIMITED Company Secretary 2007-12-28 CURRENT 2007-12-28 Active
PREMIER SECRETARIES LIMITED W&E EUROPE DEVELOPMENT LIMITED Company Secretary 2007-09-23 CURRENT 2000-11-01 Dissolved 2014-10-14
PREMIER SECRETARIES LIMITED BROKER CONSULTANTS LIMITED Company Secretary 2007-09-23 CURRENT 2001-04-11 Dissolved 2016-10-18
PREMIER SECRETARIES LIMITED GOLDHORN TRADING LIMITED Company Secretary 2007-09-23 CURRENT 2002-11-21 Dissolved 2017-02-21
PREMIER SECRETARIES LIMITED FOUNTAIN VENTURES LIMITED Company Secretary 2007-09-23 CURRENT 2001-02-05 Dissolved 2017-07-25
PREMIER SECRETARIES LIMITED ALPENGLOW INVESTMENTS LIMITED Company Secretary 2007-09-23 CURRENT 2002-11-20 Dissolved 2017-07-25
PREMIER SECRETARIES LIMITED CRT REGISTER (AMSTERDAM) LIMITED Company Secretary 2007-02-08 CURRENT 2007-02-08 Dissolved 2016-07-19
PREMIER SECRETARIES LIMITED ENVIROTECH DESIGNS LIMITED Company Secretary 2007-01-30 CURRENT 2007-01-30 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED CHAPLE SERVICES LIMITED Company Secretary 2007-01-11 CURRENT 2007-01-11 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED MRS MIGGINS PIE SHOP LIMITED Company Secretary 2007-01-08 CURRENT 2006-11-17 Active
PREMIER SECRETARIES LIMITED GOLD & SILVER LIMITED Company Secretary 2007-01-04 CURRENT 2007-01-04 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED HAVENCARE IMPORT/EXPORT LIMITED Company Secretary 2006-09-01 CURRENT 2006-09-01 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED ANSTY BUILDERS LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Dissolved 2014-11-04
PREMIER SECRETARIES LIMITED GM FINANCIAL MANAGEMENT LIMITED Company Secretary 2006-08-17 CURRENT 2005-08-18 Dissolved 2016-05-17
PREMIER SECRETARIES LIMITED CREATIVE HAIR & BEAUTY LIMITED Company Secretary 2006-02-01 CURRENT 1997-02-20 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED MILTHORPE DESIGNS LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-25 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED ABCHURCH DESIGNS LIMITED Company Secretary 2006-01-18 CURRENT 2001-09-25 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED THE GLOBAL DILIGIZER LIMITED Company Secretary 2005-09-09 CURRENT 2005-09-09 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED INTERNATIONAL UNIVERSAL INVESTIGATORS LIMITED Company Secretary 2005-08-24 CURRENT 2005-08-24 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED SUPER BLUES LIMITED Company Secretary 2005-05-03 CURRENT 2005-05-03 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED CHELSEA BLUE LIMITED Company Secretary 2005-04-20 CURRENT 2005-04-20 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED SECRETARIES LIMITED Company Secretary 2005-04-14 CURRENT 2005-04-14 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED PROFESSIONAL BUILDERS (UK) LIMITED Company Secretary 2005-02-01 CURRENT 2005-02-01 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED KIDBROOKE LIMITED Company Secretary 2005-01-25 CURRENT 2001-02-08 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED OPENSHAW COMPUTER SERVICES LIMITED Company Secretary 2004-12-09 CURRENT 2004-12-09 Active
PREMIER SECRETARIES LIMITED FITZJOHN DESIGNS LIMITED Company Secretary 2004-12-09 CURRENT 2004-12-09 Active
PREMIER SECRETARIES LIMITED FAIRBRAE CONSTRUCTIONS LIMITED Company Secretary 2004-12-09 CURRENT 2004-12-09 Active
PREMIER SECRETARIES LIMITED SOMERWAY RESTAURANTS LIMITED Company Secretary 2004-11-01 CURRENT 1999-09-21 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED OXGUILD LIMITED Company Secretary 2004-10-12 CURRENT 2004-08-17 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED CASTLEACRE HOMES LIMITED Company Secretary 2004-09-21 CURRENT 2004-09-21 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED SERJEANT'S INN CHAMBERS LIMITED Company Secretary 2004-09-01 CURRENT 2001-07-09 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED HISTORIC PROPERTY COMPANY LIMITED Company Secretary 2004-08-31 CURRENT 2004-08-31 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED OXIYE LIMITED Company Secretary 2004-08-19 CURRENT 2004-08-19 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED SHOGUN ENGINEERING LIMITED Company Secretary 2004-08-10 CURRENT 2004-08-10 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED HYBRIDGE COMMUNICATION LIMITED Company Secretary 2004-04-19 CURRENT 2004-04-19 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED SUPER TECHNOLOGY LIMITED Company Secretary 2004-03-12 CURRENT 2004-03-12 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED BROADBAND IT. LIMITED Company Secretary 2004-02-24 CURRENT 2004-02-24 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED SPACE IT LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED EUROSPACE MANAGEMENT LIMITED Company Secretary 2004-01-20 CURRENT 2004-01-20 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED CLIPPEER ENGINERING CO LIMITED Company Secretary 2003-08-14 CURRENT 2003-08-14 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED DEPENDABLE IMPORT/EXPORT LIMITED Company Secretary 2003-07-04 CURRENT 2003-07-04 Active - Proposal to Strike off
PREMIER SECRETARIES LIMITED KREDITNACIONAL PRIVAT LIMITED Company Secretary 2003-06-06 CURRENT 2003-06-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-03-31Termination of appointment of Premier Secretaries Limited on 2024-03-31
2024-03-31CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-09-09MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-02CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-02CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-12AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-03AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/21 FROM Second Floor 36 Gay Street Bath BA1 2NT England
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom
2020-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-01-29AP01DIRECTOR APPOINTED MR GIOVANNI MIRALDI
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MARIA CARMEN PUGLIESE
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 180000
2017-05-02SH0122/04/16 STATEMENT OF CAPITAL GBP 180000
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UBI MAIOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UBI MAIOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UBI MAIOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UBI MAIOR LIMITED

Intangible Assets
Patents
We have not found any records of UBI MAIOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UBI MAIOR LIMITED
Trademarks
We have not found any records of UBI MAIOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UBI MAIOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as UBI MAIOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UBI MAIOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBI MAIOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UBI MAIOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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