Ubiquence Ltd. net worth, address, company information. Free

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Ubiquence Ltd (reg no 04451319) is a private limited company founded on 2002-05-30 in United Kingdom. The business has its registered office at 55 Loudoun Road, London NW8 0DL. Ubiquence Ltd is operating under SIC code: 62090 which means "other information technology service activities".

Company details

Name	Ubiquence Ltd
Number	04451319
Date of Incorporation:	2002-05-30
End of financial year:	31 March
Address:	55 Loudoun Road, London, NW8 0DL
SIC code:	62090 - Other information technology service activities

As for the 3 directors that can be found in this firm, we can name: Bridget O. (in the company from 04 June 2014), Nicholas D. (appointment date: 10 October 2006), Michael D. (appointed on 30 May 2002). 1 secretary is also present: Michael D. (appointed on 30 May 2002). The Companies House indexes 1 person of significant control - Michael D., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	530,030	546,560	537,405	524,656	514,039	504,959	516,059	521,413	530,110	540,356
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	33,795	174,980	266,945	-	-	-	-	-	-	-
Tangible Fixed Assets	1,585	1,180	885	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	33,795	174,980	266,945	348,037	424,345	457,945	466,165	493,281	514,290	523,340

People with significant control

Michael D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 17th, July 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 17th, July 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, June 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 20th, July 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 21st, July 2020 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Tue, 31st Mar 2020 filed on: 17th, June 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 30th, January 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 20th, February 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 4th, December 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 4th, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 30th May 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 22nd Jun 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 28th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 30th May 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 28th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 30th May 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 9th Jun 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 9th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 30th May 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 20th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 30th May 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 7th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 30th May 2011 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 6th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 30th May 2010 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 19th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to Thu, 25th Jun 2009 with shareholders record filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 12th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Fri, 27th Jun 2008 with shareholders record filed on: 27th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 11th, April 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Mon, 8th Oct 2007 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 8th Oct 2007 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 5th, February 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 5th, February 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 6th, February 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 6th, February 2006 \| accounts	Free Download (5 pages)
(363a) Annual return up to Thu, 21st Jul 2005 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 21st Jul 2005 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 28th, January 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 28th, January 2005 \| accounts	Free Download (5 pages)
(363a) Annual return up to Wed, 14th Jul 2004 with shareholders record filed on: 14th, July 2004 \| annual return	Free Download (5 pages)
(363a) Annual return up to Wed, 14th Jul 2004 with shareholders record filed on: 14th, July 2004 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 13th, May 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 13th, May 2004 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 21st Jul 2003 with shareholders record filed on: 21st, July 2003 \| annual return	Free Download (5 pages)
(363a) Annual return up to Mon, 21st Jul 2003 with shareholders record filed on: 21st, July 2003 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/05/03 to 31/08/03 filed on: 10th, April 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/03 to 31/08/03 filed on: 10th, April 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 91 shares on Tue, 1st Apr 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, April 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 91 shares on Tue, 1st Apr 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, April 2003 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, May 2002 \| incorporation	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 30th, May 2002 \| incorporation	Free Download (8 pages)

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