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 2 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.

REGISTERED ADDRESS

3RD FLOOR 29/30 ELY PLACE
LONDON
EC1N 6TD

Telephone: 02072913700
TPS: No

TRADING ADDRESSES

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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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

6.60%

NET WORTH

£1.9M

48.91%

TOTAL LIABILITIES

£5.2M

4.93%

NET ASSETS

£2.2M

45.75%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AVENTIS MEDIA HOLDINGS LIMITED	Active - Accounts Filed	View Report
UBIQUITOUS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 25/09/2024	Event: New Accounts filed
Date: 03/05/2024	Event: TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

6.60%

NET WORTH

£1.9M

48.91%

TOTAL LIABILITIES

£5.2M

4.93%

NET ASSETS

£2.2M

45.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AVENTIS MEDIA HOLDINGS LIMITED	Owned: 100.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kaan Gunay 19/05/2022 - Present (2 years and 7 months) Born in Apr 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jennifer Kurzman 30/11/2022 - Present (2years) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TAYLOR WESSING SECRETARIES LIMITED 17/07/2023 - Present (1 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Altug Simsek 11/11/2023 - Present (1 years and 1 months) Born in Mar 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Micha Leonard Harris 21/10/2004 - Present (20 years and 2 months) Born in Jun 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

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
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 25/09/2024	Event: New Accounts filed
Date: 03/05/2024	Event: TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board
Date: 12/01/2024	Event: New Accounts filed
Date: 21/11/2023	Event: Jennifer Starkey Kurzman (930346058) has left the board
Date: 21/11/2023	Event: New Board Member Altug Simsek (931608234) Appointed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 26/07/2023	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed
Date: 21/07/2023	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (931148132) Appointed
Date: 02/01/2023	Event: New Board Member Jennifer Starkey Kurzman (930346058) Appointed
Date: 21/12/2022	Event: New Board Member Jennifer Kurzman (930345850) Appointed
Date: 21/12/2022	Event: Mustafa Cicek (930011240) has left the board
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 25/10/2022	Event: Andrew David Barnett (900889232) has left the board
Date: 19/09/2022	Event: New Board Member Mustafa Cicek (930011240) Appointed
Date: 16/09/2022	Event: Kaan Gunay (929597471) has left the board
Date: 30/06/2022	Event: New Board Member Kaan Gunay (929597471) Appointed
Date: 30/06/2022	Event: New Accounts filed
Date: 23/06/2022	Event: Robert Kenneth Burnett (902313421) has left the board
Date: 23/06/2022	Event: Lisa Jane Barnett (910167741) has left the board
Date: 23/06/2022	Event: New Board Member Kaan Gunay (929714346) Appointed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 08/10/2020	Event: New Accounts filed
Date: 16/12/2019	Event: Nicholas Jonathan Barnett (915581855) has left the board
Date: 16/12/2019	Event: Natasha Eve Suzette Jacobs (917440846) has left the board
Date: 30/10/2019	Event: New Confirmation Statement filed
Date: 15/06/2019	Event: New Accounts filed
Date: 30/10/2018	Event: New Confirmation Statement filed
Date: 07/07/2018	Event: New Accounts filed
Date: 01/11/2017	Event: New Confirmation Statement filed
Date: 18/07/2017	Event: Change in Reg. Office
Date: 14/07/2017	Event: New Accounts filed
Date: 18/11/2016	Event: New Annual Return filed
Date: 27/10/2016	Event: Micha Leonard Harris (910174240) has left the board
Date: 28/06/2016	Event: New Accounts filed
Date: 06/11/2015	Event: New Annual Return filed
Date: 04/11/2015	Event: New Accounts filed
Date: 14/11/2014	Event: New Annual Return filed
Date: 29/07/2014	Event: Robert Kenneth Burnett (913091362) has left the board
Date: 29/07/2014	Event: New Board Member Robert Kenneth Burnett (902313421) Appointed
Date: 28/06/2014	Event: New Accounts filed
Date: 29/10/2013	Event: New Annual Return filed
Date: 25/06/2013	Event: New Accounts filed
Date: 18/12/2012	Event: New Board Member Natasha Eve Suzette Barnett (917440846) Appointed
Date: 18/12/2012	Event: New Board Member Nicholas Jonathan Barnett (915581855) Appointed
Date: 31/10/2012	Event: New Annual Return filed

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UBIQUITOUS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£1.9M

£5.2M

£2.2M

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£1.9M

£5.2M

£2.2M

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™