Menna Overview
Here’s a quick overview of UBISOFT REFLECTIONS LIMITED 👀 — a Newcastle Upon Tyne, Tyne & Wear based business that started in 2006.
UBISOFT REFLECTIONS LIMITED
- Company statusactive
- Company No05785442
- Age20 years 3 months Incorporated 19 April 2006
- Officers2
Address
5th Floor, Partnership House, Regent Farm Road, Newcastle Upon Tyne, Tyne & Wear, NE3 3AF, United Kingdom
UBISOFT REFLECTIONS LIMITED is an active company incorporated on 19 April 2006 and based in Newcastle Upon Tyne, Tyne & Wear, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 17 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 26 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 31 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 18 May 2018
Accounts With Accounts Type Full
8 Years Ago on 16 May 2018
Gazette Filings Brought Up To Date
8 Years Ago on 10 Mar 2018
Gazette Notice Compulsory
8 Years Ago on 06 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 21 Jun 2017
Accounts With Accounts Type Full
9 Years Ago on 28 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 May 2016
Change Person Secretary Company With Change Date
10 Years Ago on 27 May 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUILLEMOT, Claude Michel Marcel | secretary | 31 May 2006 | |
| GUILLEMOT, Yves Marie Remy, Mr. | director | Jul 1960 | 31 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ubisoft Limited | 06 Apr 2016 |
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PALMER, Lorna Catherine are mutual persons.
PALMER, Lorna Catherine are mutual persons.
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Menna Overview
Here’s a quick overview of UBISOFT REFLECTIONS LIMITED 👀 — a Newcastle Upon Tyne, Tyne & Wear based business that started in 2006.