UBIQUITOUS LIMITED: Filings
Overview
| Company Name | UBIQUITOUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05265883 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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