Menna Overview
Here’s a quick overview of UBIQUIUM LIMITED 👀 — a London based business that started in 2017.
UBIQUIUM LIMITED
- Company statusactive
- Company No10614090
- Age9 years 5 months Incorporated 10 February 2017
- Officers1
Address
1st Floor 85 Great Portland Street, London, W1W 7LT, England
UBIQUIUM LIMITED is an active company incorporated on 10 February 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73120 Media representation services
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 30 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 29 Oct 2025
Capital Allotment Shares
1 Year Ago on 09 Jun 2025
Capital Allotment Shares
1 Year Ago on 16 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 16 May 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Capital Allotment Shares
2 Years Ago on 14 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 May 2024
Capital Alter Shares Subdivision
2 Years Ago on 22 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Resolution
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 May 2021
Confirmation Statement With Updates
5 Years Ago on 21 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 19 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 19 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 14 May 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STIMPSON, Simon David | director | Dec 1970 | 26 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon David Stimpson | Dec 1970 | 27 Jun 2017 |
| Mr Jeffrey Thomas Dakin | Nov 1950 | 10 Feb 2017 |
Related Companies
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STIMPSON, Simon David are mutual persons.
STIMPSON, Simon David are mutual persons.
STIMPSON, Simon David are mutual persons.
STIMPSON, Simon David, DAKIN, Jeffrey Thomas are mutual persons.
STIMPSON, Simon David, DAKIN, Jeffrey Thomas are mutual persons.
STIMPSON, Simon David, DAKIN, Jeffrey Thomas are mutual persons.
STIMPSON, Simon David, DAKIN, Jeffrey Thomas are mutual persons.
STIMPSON, Simon David are mutual persons.
DAKIN, Jeffrey Thomas are mutual persons.
DAKIN, Jeffrey Thomas are mutual persons.
DAKIN, Jeffrey Thomas are mutual persons.
DAKIN, Jeffrey Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of UBIQUIUM LIMITED 👀 — a London based business that started in 2017.