UBIQUENCE LTD
Active - Accounts Filed
General Information
NAME
UBIQUENCE LTD
COMPANY NUMBER
04451319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/05/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW8 0DL
4 Prince Albert Road
London
NW1 7SN
55 Loudoun Road
LONDON
NW8 0DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UBIQUENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBIQUENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBIQUENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/05/2002 - Present (22 years and 6 months) Secretary: 30/05/2002 - Present (22 years and 6 months) Born in Aug 1960 (age: 64) |
Active | Director&Secretary |
Current: 2 Past: 20 |
View Report |
|
10/10/2006 - Present (18 years and 1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/06/2014 - Present (10 years and 6 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/05/2002 - 30/08/2007 (5 years and 3 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 24/02/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 10/09/2014 | Change in Reg. Office |
| 17/06/2014 | New Board Member Bridget Julianna O'Brien (918854224) Appointed |
| 13/06/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
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