Menna Overview
Here’s a quick overview of UBIQUITOUS LIMITED 👀 — a London based business that started in 2004.
UBIQUITOUS LIMITED
- Company statusactive
- Company No05265883
- Age22 years 1 month Incorporated 21 October 2004
- Officers1
Address
3rd Floor 29/30 Ely Place, London, EC1N 6TD, United Kingdom
UBIQUITOUS LIMITED is an active company incorporated on 21 October 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 20 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Small
2 Months Ago on 29 Sep 2026
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Sep 2025
Confirmation Statement With Updates
2 Years Ago on 28 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 07 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 06 Nov 2023
Memorandum Articles
3 Years Ago on 03 Oct 2023
Resolution
3 Years Ago on 03 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jul 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 19 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMSEK, Altug | director | Mar 1991 | 11 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aventis Media Holdings Limited | 11 Dec 2019 | |
| Mr Andrew David Barnett | Mar 1959 | 06 Apr 2016 |
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Here’s a quick overview of UBIQUITOUS LIMITED 👀 — a London based business that started in 2004.