Menna Overview
Here’s a quick overview of UBIQUITOUS LIMITED 👀 — a London based business that started in 2004.
UBIQUITOUS LIMITED
- Company statusactive
- Company No05265883
- Age21 years 9 months 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.
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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 17 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 17 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 15 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
1 Year 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
2 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 06 Nov 2023
Memorandum Articles
2 Years Ago on 03 Oct 2023
Resolution
2 Years Ago on 03 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Sep 2023
Change To A Person With Significant Control
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
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Oct 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 13 Oct 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.