Menna Overview
Here’s a quick overview of UBIQUIEM LIMITED 👀 — a Sevenoaks, Kent based business that started in 2010.
UBIQUIEM LIMITED
- Company statusactive
- Company No07352550
- Age16 years 3 months Incorporated 20 August 2010
- Officers3
Address
7 Blighs Walk, Sevenoaks, Kent, TN13 1DB, England
UBIQUIEM LIMITED is an active company incorporated on 20 August 2010 and based in Sevenoaks, Kent, England. The company was registered 16 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)
58290 Other software publishing
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
1 Year Ago on 28 Apr 2025
Capital Cancellation Shares
1 Year Ago on 25 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 21 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 16 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 16 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jun 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERNET, Tracy Ann | secretary | 20 Aug 2010 | |
| JONES, Gareth William | director | Mar 1965 | 20 Aug 2010 |
| VERNET, Marc | director | Feb 1979 | 20 Aug 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tony John Coleman | Oct 1973 | 20 Aug 2016 |
| Mr Marc Vernet | Feb 1979 | 20 Aug 2016 |
| Mr Gareth William Jones | Mar 1965 | 20 Aug 2016 |
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Here’s a quick overview of UBIQUIEM LIMITED 👀 — a Sevenoaks, Kent based business that started in 2010.