UBIQUITOUS LIMITED
Active - Accounts Filed
General Information
NAME
UBIQUITOUS LIMITED
COMPANY NUMBER
05265883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
21/10/2004
(20 years and 1 months old)
WEBSITE
http://ubiqtaxis.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 6TD
Telephone: 02072913700
TPS: No
3rd Floor 29/30 Ely Place
London
EC1N 6TD
5 New Street Square
London
EC4A 3TW
Telephone: 72913700
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 |
|---|---|---|
| AVENTIS MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UBIQUITOUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 03/05/2024 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
Credit Risk Overview
Want to learn more about UBIQUITOUS LIMITED?
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 UBIQUITOUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBIQUITOUS LIMITED?
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 |
|---|---|---|---|---|
|
19/05/2022 - Present (2 years and 6 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TAYLOR WESSING SECRETARIES LIMITED 17/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/11/2023 - Present (1years) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/10/2004 - Present (20 years and 1 months) Secretary: 21/10/2004 - Present (20 years and 1 months) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVENTIS MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UBIQUITOUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 03/05/2024 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 12/01/2024 | New Accounts filed |
| 21/11/2023 | Jennifer Starkey Kurzman (930346058) has left the board |
| 21/11/2023 | New Board Member Altug Simsek (931608234) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 21/07/2023 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (931148132) Appointed |
| 02/01/2023 | New Board Member Jennifer Starkey Kurzman (930346058) Appointed |
| 21/12/2022 | New Board Member Jennifer Kurzman (930345850) Appointed |
| 21/12/2022 | Mustafa Cicek (930011240) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 25/10/2022 | Andrew David Barnett (900889232) has left the board |
| 19/09/2022 | New Board Member Mustafa Cicek (930011240) Appointed |
| 16/09/2022 | Kaan Gunay (929597471) has left the board |
| 30/06/2022 | New Board Member Kaan Gunay (929597471) Appointed |
| 30/06/2022 | New Accounts filed |
| 23/06/2022 | Robert Kenneth Burnett (902313421) has left the board |
| 23/06/2022 | Lisa Jane Barnett (910167741) has left the board |
| 23/06/2022 | New Board Member Kaan Gunay (929714346) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 16/12/2019 | Nicholas Jonathan Barnett (915581855) has left the board |
| 16/12/2019 | Natasha Eve Suzette Jacobs (917440846) has left the board |
| 30/10/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 18/07/2017 | Change in Reg. Office |
| 14/07/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 27/10/2016 | Micha Leonard Harris (910174240) has left the board |
| 28/06/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 29/07/2014 | Robert Kenneth Burnett (913091362) has left the board |
| 29/07/2014 | New Board Member Robert Kenneth Burnett (902313421) Appointed |
| 28/06/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 18/12/2012 | New Board Member Natasha Eve Suzette Barnett (917440846) Appointed |
| 18/12/2012 | New Board Member Nicholas Jonathan Barnett (915581855) Appointed |
| 31/10/2012 | New Annual Return filed |
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