This company is commonly known as Ubiqus Uk Limited. The company was founded 26 years ago and was given the registration number 03444614. The firm's registered office is in ORPINGTON. You can find them at Greytown House, 221-227 High Street, Orpington, Kent. This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.
| Name | : | UBIQUS UK LIMITED |
|---|---|---|
| Company Number | : | 03444614 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Greytown House, 221-227 High Street, Orpington, Kent, United Kingdom, BR6 0NZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O The Martlet Partnership Llp, Martlet House, Yeoman Way, Worthing, England, BN13 3QZ | Secretary | 31 May 2023 | Active |
| C/O The Martlet Partnership Llp, Martlet House, Yeoman Way, Worthing, England, BN13 3QZ | Director | 10 October 2023 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 03 October 1997 | Active |
| Greytown House, 221 - 227 High Street, Orpington, United Kingdom, BR6 0NZ | Secretary | 31 December 2001 | Active |
| Yew Tree House 54 Hampton Road, Teddington, TW11 0JX | Secretary | 03 October 1997 | Active |
| 19 Thornby Road, London, E5 9QL | Secretary | 23 December 1999 | Active |
| 16 Vanderburgh Avenue, Larchmont, Usa, | Director | 23 December 1999 | Active |
| Greytown House, 221 - 227 High Street, Orpington, United Kingdom, BR6 0NZ | Director | 23 December 1999 | Active |
| C/O Azets, River House, 1 Maidstone Road, Sidcup, United Kingdom, DA14 5RH | Director | 22 March 2021 | Active |
| Yew Tree House 54 Hampton Road, Teddington, TW11 0JX | Director | 03 October 1997 | Active |
| Yew Tree House 54 Hampton Road, Teddington, TW11 0JX | Director | 03 October 1997 | Active |
| Chemin Du Boiteux 9, 1380 Ohain, Belgium, | Director | 01 April 2003 | Active |
| Greytown House, 221 - 227 High Street, Orpington, United Kingdom, BR6 0NZ | Director | 01 April 2003 | Active |
| 11, Rue Lazare Hoche, Boulogne-Billancourt, France, 92100 | Corporate Director | 21 March 2022 | Active |
| Benjamin Constant Du Fraysseix | ||
| Notified on | : | 21 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 11, Rue Lazare Hoche, Boulogne-Billancourt, France, 92100 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-26 | Officers | Change person secretary company with change date. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-14 | Officers | Change person secretary company with change date. | Download |
| 2023-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-04 | Auditors | Auditors resignation company. | Download |
| 2023-06-30 | Change of name | Certificate change of name company. | Download |
| 2023-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-20 | Officers | Appoint corporate director company with name date. | Download |
| 2022-04-20 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-24 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
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