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Ubiquity Press Limited (registration number 06677886) is a private limited company founded on 2008-08-20 in England. The firm is located at Unit 3N, 6, Osborn Street, London E1 6TD. Ubiquity Press Limited is operating under SIC code: 58142 which means "publishing of consumer and business journals and periodicals".

Company details

Name	Ubiquity Press Limited
Number	06677886
Date of Incorporation:	August 20, 2008
End of financial year:	31 December
Address:	Unit 3N, 6, Osborn Street, London, E1 6TD
SIC code:	58142 - Publishing of consumer and business journals and periodicals

When it comes to the 2 directors that can be found in this firm, we can name: Thomas M. (in the company from 23 December 2013), Brian H. (appointment date: 20 August 2008). 1 secretary is also present: Laura W. (appointed on 20 February 2018). The official register indexes 2 persons of significant control, namely: Walter De Gruyter Gmbh can be reached at Genthiner Strasse, 10785 Berlin. The corporate PSC has over 3/4 of shares,. Brian H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-12-31
Current Assets	100	91,209	62,709	30,713	54,066	36,624	290,393	464,685	624,506	947,044	1,178,121	2,100,952
Fixed Assets	-	-	7,715	10,499	8,425	5,432	5,058	3,458	3,153	2,217	2,994	4,336
Total Assets Less Current Liabilities	100	81,983	21,719	-5,958	53,942	4,643	-92,129	37,286	173,546	254,152	558,931	1,508,463
Number Shares Allotted	100	40	100	3,333,334	7,733,335	7,733,335	-	-	-	-	-	-
Shareholder Funds	100	6,983	-19,738	-35,340	-88,046	-240,393	-	-	-	-	-	-
Tangible Fixed Assets	-	383	7,715	10,499	8,425	5,432	-	-	-	-	-	-

People with significant control

Walter De Gruyter Gmbh

21 October 2022 - 21 October 2022

Address	13 Genthiner Strasse, 10785 Berlin, Germany
Legal authority	German
Legal form	Gmbh
Country registered	Germany
Place registered	Germany
Registration number	Hrb 143490 B
Nature of control:	75,01-100% shares

Brian H.

6 April 2016 - 21 October 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA01) Accounting period ending changed to 2022-08-31 (was 2022-12-31). filed on: 26th, April 2023 \| accounts	Free Download (1 page)

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(AA01) Accounting period ending changed to 2022-08-31 (was 2022-12-31). filed on: 26th, April 2023 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2022-12-20: 260.07 GBP filed on: 20th, December 2022 \| capital	Free Download (3 pages)
(AD01) New registered office address Unit 3N, 6 Osborn Street London E1 6TD. Change occurred on 2022-12-14. Company's previous address: , Unit 3.22/23, East London Works 75 Whitechapel Road, London, E1 1DU, England. filed on: 14th, December 2022 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 25th, October 2022 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2013-12-23 filed on: 25th, October 2022 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2022-10-21 filed on: 24th, October 2022 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2022-10-21: 207.99 GBP filed on: 24th, October 2022 \| capital	Free Download (3 pages)
(CH01) On 2022-06-01 director's details were changed filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-09-21 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-10-03 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AAMD) Amended accounts made up to 2020-08-31 filed on: 14th, September 2021 \| accounts	Free Download (10 pages)
(AD01) New registered office address Unit 3.22/23, East London Works 75 Whitechapel Road London E1 1DU. Change occurred on 2019-10-01. Company's previous address: Unit 2N 6 Osborn Street London E1 6TD England. filed on: 1st, October 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, September 2018 \| resolution	Free Download (7 pages)
(AP03) Appointment (date: 2018-02-20) of a secretary filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name filed on: 13th, February 2018 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2017-08-07: 192.52 GBP filed on: 12th, October 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-08-04: 192.52 GBP filed on: 12th, October 2017 \| capital	Free Download (3 pages)
(AD01) New registered office address Unit 2N 6 Osborn Street London E1 6TD. Change occurred on 2017-09-19. Company's previous address: 6 Windmill Street London W1T 2JB. filed on: 19th, September 2017 \| address	Free Download (1 page)
(CH01) On 2017-08-16 director's details were changed filed on: 17th, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 31st, May 2017 \| accounts	Free Download (4 pages)
(CH01) On 2016-08-31 director's details were changed filed on: 31st, August 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 31st, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-20 filed on: 17th, September 2015 \| annual return	Free Download (7 pages)
(CH01) On 2015-08-19 director's details were changed filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-08-19 director's details were changed filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-08-19 director's details were changed filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-07-24 director's details were changed filed on: 25th, July 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 30th, May 2015 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2014-10-16: 177.33 GBP filed on: 3rd, November 2014 \| capital	Free Download (6 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 30th, October 2014 \| resolution
(AP01) New director was appointed on 2014-09-24 filed on: 24th, September 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-09-24 filed on: 24th, September 2014 \| officers	Free Download (2 pages)
(AD01) New registered office address 6 Windmill Street London W1T 2JB. Change occurred on 2014-09-17. Company's previous address: Gordon House 29 Gordon Square London WC1H 0PP. filed on: 17th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-20 filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-15: 133.33 GBP capital
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 31st, May 2014 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution filed on: 11th, February 2014 \| resolution	Free Download (27 pages)
(SH01) Statement of Capital on 2013-12-23: 133.33 GBP filed on: 11th, February 2014 \| capital	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-20 filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2013-09-03 filed on: 3rd, September 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-09-02 filed on: 2nd, September 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 31st, May 2013 \| accounts	Free Download (7 pages)
(CH01) On 2011-09-10 director's details were changed filed on: 18th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-20 filed on: 18th, September 2012 \| annual return	Free Download (5 pages)
(CH01) On 2011-09-10 director's details were changed filed on: 17th, September 2012 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 6th, September 2012 \| capital	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-08-31 filed on: 29th, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-20 filed on: 9th, September 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-08-31 filed on: 11th, June 2011 \| accounts	Free Download (2 pages)
(CH01) On 2011-06-09 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-04-12 filed on: 12th, April 2011 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX on 2011-02-14 filed on: 14th, February 2011 \| address	Free Download (1 page)
(CH01) On 2011-02-11 director's details were changed filed on: 13th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-20 filed on: 24th, August 2010 \| annual return	Free Download (3 pages)
(CH01) On 2010-08-20 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-08-31 filed on: 9th, July 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-08-20 filed on: 11th, November 2009 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 20th, August 2008 \| incorporation	Free Download (16 pages)

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