UBISOFT LIMITED

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

This company is commonly known as Ubisoft Limited. The company was founded 35 years ago and was given the registration number 02409000. The firm's registered office is in GUILDFORD. You can find them at 3rd Floor Ranger House, Walnut Tree Close, Guildford, Surrey. This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name	:	UBISOFT LIMITED
Company Number	:	02409000
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 1989
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58210 - Publishing of computer games

Office Address & Contact

Registered Address	:	3rd Floor Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13 Rue Faidherbe, 94160 St Mande, France,	Director	-	Active
Flat 1, 2 Cresswell Gardens, London, SW5 0BJ	Secretary	-	Active
Flat 1, 2 Cresswell Gardens, London, SW5 0BJ	Director	26 March 1996	Active

People with Significant Control

Ubisoft Entertainment
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	107, Avenue Henri Freville, Rennes, France,
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (7 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (13 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (1 month ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (10 months remaining)