This company is commonly known as Ubiquence Ltd. The company was founded 21 years ago and was given the registration number 04451319. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | UBIQUENCE LTD |
|---|---|---|
| Company Number | : | 04451319 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4 Prince Albert Road, London, NW1 7SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Canning Place, London, W8 5AD | Secretary | 30 May 2002 | Active |
| 5, Hilldowns Avenue, Tipner, Portsmouth, United Kingdom, PO2 8QZ | Director | 10 October 2006 | Active |
| 9 Canning Place, London, W8 5AD | Director | 30 May 2002 | Active |
| 9, Canning Place, London, United Kingdom, W8 5AD | Director | 04 June 2014 | Active |
| 9 Canning Place, London, W8 5AD | Director | 30 May 2002 | Active |
| Mr Michael John Trefor Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9, Canning Place, London, United Kingdom, W8 5AD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-25 | Officers | Change person director company with change date. | Download |
| 2014-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2014-06-13 | Officers | Appoint person director company with name. | Download |
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