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UBIQUENCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ubiquence Ltd. The company was founded 22 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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 Prince Albert Road, London, NW1 7SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Canning Place, London, W8 5AD

Secretary30 May 2002Active
5, Hilldowns Avenue, Tipner, Portsmouth, United Kingdom, PO2 8QZ

Director10 October 2006Active
9 Canning Place, London, W8 5AD

Director30 May 2002Active
9, Canning Place, London, United Kingdom, W8 5AD

Director04 June 2014Active
9 Canning Place, London, W8 5AD

Director30 May 2002Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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