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Dato Capital United Kingdom

Ubiquitous LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts UBIQUITOUS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data UBIQUITOUS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Ubiquitous Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£7,955,840 +72.10%
Employees£33 +3.03%
Total assets£4,132,877 +75.62%

Details

Company type Private Limited Company, Active
Company Number 05265883
Record last updated Thursday, May 2, 2024 4:58:45 PM UTC
Official Address 6 Floor Sutherland House 5 Argyll Street West End
There are 17 companies registered at this street
Postal Code W1F7TE
Sector Advertising agencies

Charts

Visits

UBIQUITOUS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 13, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Nov 11, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 11, 2023 Appointment of a man as Company Executive and Director Appointment of a man as Company Executive and Director
Registry Jul 17, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2022 Appointment of a man as Director and Company Director And Vice President Of F Appointment of a man as Director and Company Director And Vice President Of F
Registry May 19, 2022 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 19, 2022 Appointment of a man as Company Director And Chief Executive Off and Director Appointment of a man as Company Director And Chief Executive Off and Director
Registry Dec 12, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Dec 11, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 11, 2019 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Oct 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 5, 2017 Change of particulars for director Change of particulars for director
Registry Jul 14, 2017 Change of registered office address Change of registered office address
Financials Jul 10, 2017 Annual accounts Annual accounts
Registry Nov 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 25, 2016 Resignation of a woman Resignation of a woman
Registry Oct 25, 2016 Resignation of one Director Resignation of one Director
Financials Jun 23, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Mar 24, 2016 Change of particulars for director Change of particulars for director
Registry Mar 24, 2016 Change of particulars for director 2597109... Change of particulars for director 2597109...
Registry Nov 2, 2015 Annual return Annual return
Financials Jul 1, 2015 Annual accounts Annual accounts
Registry Nov 10, 2014 Annual return Annual return
Financials Jun 24, 2014 Annual accounts Annual accounts
Registry May 6, 2014 Change of particulars for director Change of particulars for director
Registry Oct 24, 2013 Annual return Annual return
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry Feb 15, 2013 Annual return Annual return
Registry Dec 14, 2012 Change of particulars for director Change of particulars for director
Registry Dec 14, 2012 Change of particulars for director 2589631... Change of particulars for director 2589631...
Registry Dec 14, 2012 Change of particulars for director Change of particulars for director
Registry Dec 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2012 Change of particulars for director Change of particulars for director
Registry Dec 14, 2012 Change of particulars for director 2589631... Change of particulars for director 2589631...
Registry Dec 14, 2012 Change of particulars for director Change of particulars for director
Registry Dec 14, 2012 Change of particulars for director 2589631... Change of particulars for director 2589631...
Registry Dec 14, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Dec 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 26, 2012 Annual return Annual return
Financials Jun 22, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Nov 18, 2011 Annual return Annual return
Registry Jul 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Nov 18, 2010 Annual return Annual return
Registry Nov 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 18, 2010 Change of particulars for director Change of particulars for director
Registry Nov 18, 2010 Change of particulars for director 2663938... Change of particulars for director 2663938...
Registry Nov 18, 2010 Change of particulars for director Change of particulars for director
Registry Nov 18, 2010 Change of particulars for director 2663938... Change of particulars for director 2663938...
Registry Nov 18, 2010 Change of particulars for director Change of particulars for director
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Change of registered office address Change of registered office address
Registry Nov 21, 2009 Annual return Annual return
Registry Jul 28, 2009 Appointment of a person Appointment of a person
Registry Jul 28, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 24, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry Nov 10, 2008 Annual return Annual return
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Dec 10, 2007 Annual return Annual return
Registry Oct 11, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 11, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 11, 2007 Resolution Resolution
Registry Oct 11, 2007 Resolution 1844464... Resolution 1844464...
Registry Oct 11, 2007 Resolution Resolution
Registry Aug 8, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Mar 29, 2007 Resignation of a person Resignation of a person
Registry Mar 6, 2007 Resignation of a woman Resignation of a woman
Registry Nov 29, 2006 Appointment of a person Appointment of a person
Registry Nov 3, 2006 Annual return Annual return
Registry Oct 24, 2006 Appointment of a woman Appointment of a woman
Financials Jul 19, 2006 Annual accounts Annual accounts
Registry Jul 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2006 Annual return Annual return
Registry Jun 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 14, 2005 Annual return Annual return
Registry Dec 1, 2004 Appointment of a person Appointment of a person
Registry Dec 1, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 29, 2004 Appointment of a person Appointment of a person
Registry Nov 29, 2004 Appointment of a director Appointment of a director
Registry Nov 29, 2004 Appointment of a person Appointment of a person
Registry Nov 26, 2004 Resignation of a person Resignation of a person
Registry Nov 26, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 2004 Resignation of a person Resignation of a person
Registry Oct 21, 2004 Five appointments: 2 companies, 2 women and a man,: 2 companies, 2 women and a man Five appointments: 2 companies, 2 women and a man,: 2 companies, 2 women and a man

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