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Ubisoft Ltd, United Kingdom

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Full Company Report  UBISOFT LIMITED Full Company Report PDF
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VAT Number of Ubisoft Limited

UBI SOFT ENTERTAINMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 02409000
Record last updated Thursday, October 19, 2017 6:56:45 PM UTC
Official Address 3 Floor Ranger House Walnut Tree Close Friary And St Nicolas
There are 4 companies registered at this street
Locality Friary And St Nicolas
Region Surrey, England
Postal Code GU14UL
Sector Publishing of computer games

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UBISOFT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-122025-32025-42025-60123

Searches

UBISOFT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-62025-101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 28, 2016 Annual accounts Annual accounts
Registry Aug 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jan 10, 2016 Annual accounts Annual accounts
Registry Jul 31, 2015 Annual return Annual return
Financials Jan 6, 2015 Annual accounts Annual accounts
Registry Jul 31, 2014 Annual return Annual return
Registry May 7, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 1, 2013 Annual return Annual return
Registry Jul 2, 2013 Change of registered office address Change of registered office address
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Aug 7, 2012 Annual return Annual return
Financials Jul 23, 2012 Annual accounts Annual accounts
Registry Aug 1, 2011 Annual return Annual return
Financials Jul 29, 2011 Annual accounts Annual accounts
Financials Aug 5, 2010 Annual accounts 8552002... Annual accounts 8552002...
Registry Jul 29, 2010 Annual return Annual return
Financials Aug 12, 2009 Annual accounts Annual accounts
Registry Aug 4, 2009 Annual return Annual return
Financials Apr 24, 2009 Annual accounts Annual accounts
Registry Nov 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 20, 2008 Annual return Annual return
Registry Jul 11, 2008 Resignation of a person Resignation of a person
Registry Jul 11, 2008 Resignation of a person 2614771... Resignation of a person 2614771...
Registry May 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Aug 22, 2007 Annual return Annual return
Registry Feb 15, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 18, 2006 Annual accounts Annual accounts
Registry Aug 22, 2006 Annual return Annual return
Registry Aug 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 11, 2005 Annual accounts Annual accounts
Registry Jul 29, 2005 Annual return Annual return
Registry Mar 9, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Aug 10, 2004 Annual return Annual return
Registry Jan 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 2, 2003 Company name change Company name change
Registry Dec 2, 2003 Change of name certificate Change of name certificate
Registry Nov 11, 2003 Annual return Annual return
Financials Sep 5, 2003 Annual accounts Annual accounts
Financials Dec 12, 2002 Annual accounts 1766999... Annual accounts 1766999...
Registry Aug 1, 2002 Annual return Annual return
Registry Apr 16, 2002 Resolution Resolution
Registry Apr 16, 2002 Resolution 1801291... Resolution 1801291...
Registry Apr 16, 2002 Resolution Resolution
Registry Apr 16, 2002 Resolution 1832252... Resolution 1832252...
Registry Apr 16, 2002 Resolution Resolution
Registry Aug 29, 2001 Annual return Annual return
Financials Aug 23, 2001 Annual accounts Annual accounts
Registry Aug 31, 2000 Annual return Annual return
Financials Jun 14, 2000 Annual accounts Annual accounts
Registry Oct 29, 1999 Annual return Annual return
Registry Oct 29, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 13, 1999 Annual accounts Annual accounts
Registry Aug 12, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 12, 1998 Annual return Annual return
Financials Aug 12, 1998 Annual accounts Annual accounts
Registry Sep 24, 1997 Resolution Resolution
Registry Sep 24, 1997 Resolution 1789254... Resolution 1789254...
Registry Sep 18, 1997 Change of name certificate Change of name certificate
Registry Sep 15, 1997 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 Sep 15, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 13, 1997 Annual return Annual return
Financials Jul 14, 1997 Annual accounts Annual accounts
Financials Jan 29, 1997 Annual accounts 1801537... Annual accounts 1801537...
Registry Jan 29, 1997 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 Jan 29, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 29, 1997 Resolution Resolution
Registry Nov 5, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 25, 1996 Annual return Annual return
Registry Sep 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 3, 1996 Director resigned, new director appointed 1879294... Director resigned, new director appointed 1879294...
Registry Jul 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials May 16, 1996 Annual accounts Annual accounts
Registry Apr 23, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 26, 1996 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Aug 1, 1995 Annual return Annual return
Financials May 25, 1995 Annual accounts Annual accounts
Registry Dec 5, 1994 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Oct 31, 1994 Annual return Annual return
Financials Jan 14, 1994 Annual accounts Annual accounts
Registry Jan 4, 1994 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 Aug 31, 1993 Annual return Annual return
Registry Aug 24, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry May 24, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Financials May 18, 1993 Annual accounts Annual accounts
Registry May 13, 1993 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 May 13, 1993 Resolution Resolution
Registry May 13, 1993 Resolution 1788955... Resolution 1788955...
Registry May 13, 1993 Resolution Resolution
Financials Sep 25, 1992 Annual accounts Annual accounts
Registry Sep 1, 1992 Annual return Annual return
Financials Sep 20, 1991 Annual accounts Annual accounts
Registry Sep 6, 1991 Annual return Annual return
Registry Jul 28, 1991 Two appointments: 2 men Two appointments: 2 men
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