UBIQUITOUS LIMITED
Overview
| Company Name | UBIQUITOUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05265883 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UBIQUITOUS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is UBIQUITOUS LIMITED located?
| Registered Office Address | 3rd Floor 29/30 Ely Place EC1N 6TD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UBIQUITOUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UBIQUITOUS LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for UBIQUITOUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Altug Simsek on Oct 22, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Registration of charge 052658830006, created on Sep 12, 2025 | 66 pages | MR01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 052658830005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Change of details for Aventis Media Holdings Limited as a person with significant control on May 07, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Feb 13, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Appointment of Altug Simsek as a director on Nov 11, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 3rd Floor 29/30 Ely Place London EC1N 6TD on Nov 17, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jennifer Starkey Kurzman as a director on Nov 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 052658830005, created on Sep 14, 2023 | 50 pages | MR01 | ||||||||||
Change of details for Aventis Media Holdings Limited as a person with significant control on Jul 17, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Taylor Wessing Secretaries Limited as a secretary on Jul 17, 2023 | 2 pages | AP04 | ||||||||||
Registered office address changed from 6th Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to 5 New Street Square London EC4A 3TW on Jul 19, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mustafa Cicek as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Jennifer Kurzman as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrew David Barnett as a secretary on Oct 20, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of UBIQUITOUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIMSEK, Altug | Director | 41 Old Street EC1V 9AE London Wilson Sonsini Goodrich & Rosati (Uk) Llp United Kingdom | United States | Turkish | 316082340002 | |||||||||
| BARNETT, Andrew David | Secretary | 5-6 Argyll Street W1F 7TE London 6th Floor Sutherland House England | English | 8892320003 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BARNETT, Andrew David | Director | 5-6 Argyll Street W1F 7TE London 6th Floor Sutherland House England | England | British | 8892320004 | |||||||||
| BARNETT, Lisa Jane | Director | 5-6 Argyll Street W1F 7TE London 6th Floor Sutherland House England | England | British | 101677410002 | |||||||||
| BARNETT, Nicholas Jonathan, Mr. | Director | 5-6 Argyll Street W1F 7TE London 6th Floor Sutherland House England | United Kingdom | British | 155818550002 | |||||||||
| BURNETT, Robert Kenneth | Director | 5-6 Argyll Street W1F 7TE London 6th Floor Sutherland House England | England | British | 23134210004 | |||||||||
| CICEK, Mustafa | Director | 41 Old Street EC1V 9AE London Wilson Sonsini Goodrich & Rosati (Uk) Llp England | England | Turkish | 300112400001 | |||||||||
| FRANCE, Julie | Director | 10 Park Avenue SW14 8AT London | England | British | 110526070001 | |||||||||
| GUNAY, Kaan | Director | 41 Old Street EC1V 9AE London Wilson Sonsini Goodrich & Rosati (Uk) Llp England | Turkey | German,Turkish | 295974710001 | |||||||||
| HARRIS, Micha Leonard | Director | 16-19 Eastcastle Street W1W 8DA London Eastgate House | England | British | 101742400002 | |||||||||
| JACOBS, Natasha Eve Suzette | Director | 5-6 Argyll Street W1F 7TE London 6th Floor Sutherland House England | United Kingdom | British | 174408460003 | |||||||||
| KURZMAN, Jennifer Starkey | Director | Old Street EC1V 9AE London Wilson Sonsini Goodrich & Rosati (Uk) Llp, 41 England | United States | American | 303460580001 | |||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of UBIQUITOUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aventis Media Holdings Limited | Dec 11, 2019 | 29/30 Ely Place EC1N 6TD London 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew David Barnett | Apr 06, 2016 | 16-19 Eastcastle Street W1W 8DA London Eastgate House United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0