OpenRegistry
Companies House/Norwich/Company profile

UBISEND LIMITED

Active
10037837·incorporated 2016-03-02

UBISEND LIMITED is an active UK private limited company, incorporated on 2 March 2016 at Companies House (number 10037837; OpenRegistry canonical ID GB-10037837-ubisend-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 23,101 active companies registered in Norwich (postcode NR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-02
Registered Address
7 THE CLOSE, NORWICH, NR1 4DJ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

UBISEND LIMITED has 2 persons with significant control on file:

  • Dr Richard Francis Favero born 1968 resident in Australia, Australian national. Notified 2022-03-24.
    • Has significant influence or control
  • Mrs Angela Patricia Favero born 1968 resident in Australia, Australian national. Notified 2022-03-24.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Daphne Elizabeth Metland born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-24.
    • Owns 25–50% of shares
  • Mr Dean Kenneth William Withey born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-24.
    • Owns 25–50% of shares

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