Ubiquitous Limited

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Ubiquitous Limited

05265883•Private Limited With Share Capital

3Rd Floor 29/30 Ely Place, London, EC1N6TD
Website02072913700

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Incorporated

21/10/2004

Company Age

21 years

Directors

4

Employees

36

SIC Code

73110

Risk

low risk

Company Overview

Registration, classification & business activity

Ubiquitous Limited (05265883) is a private limited with share capital incorporated on 21/10/2004 (21 years old) and registered in london, EC1N6TD. The company operates under SIC code 73110 - advertising agencies.

*** closed 2014 ***who:a team of strategists, creatives, designers, technologists and writers. we marry a love for all things tech with our passion for brand communication to deliver compelling insights to a modern audience.why: because traditional forms of advertising can be a bit dull. in a world ...

Private Limited With Share Capital
SIC: 73110
Small
Incorporated 21/10/2004
EC1N6TD
36 employees

Financial Overview

Total Assets

£7.22M

Liabilities

£5.29M

Net Assets

£1.93M

Turnover

£15.42M

Cash

£2.60M

Key Metrics

36

Employees

4

Directors

1

Shareholders

Board of Directors

2
J
jennifer kurzman
director
A
altug simsek
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Memorandum Articles
Category:Incorporation
Date:03-10-2023
Resolution
Category:Resolution
Date:03-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Legacy
Category:Mortgage
Date:02-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2009
Legacy
Category:Officers
Date:28-07-2009
Resolution
Category:Resolution
Date:28-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:10-12-2007
Legacy
Category:Capital
Date:11-10-2007
Resolution
Category:Resolution
Date:11-10-2007
Resolution
Category:Resolution
Date:11-10-2007
Resolution
Category:Resolution
Date:11-10-2007
Resolution
Category:Resolution
Date:11-10-2007

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 29/30 Ely Place, London, EC1N6TDRegistered
5 New Street Square, London, EC4A3TW

Contact

02072913700
ubiqtaxis.com
3Rd Floor 29/30 Ely Place, London, EC1N6TD