UBIQUIEM LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0HS

Company number 07352550
Status Active
Incorporation Date 20 August 2010
Company Type Private Limited Company
Address UNIT 511, METAL BOX FACTORY, GREAT GUILDFORD STREET, LONDON, ENGLAND, SE1 0HS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Flat 5 Mulgrave Hall Mulgrave Road Sutton SM2 6LG to Unit 511, Metal Box Factory Great Guildford Street London SE1 0HS on 30 August 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of UBIQUIEM LIMITED are www.ubiquiem.co.uk, and www.ubiquiem.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Ubiquiem Limited is a Private Limited Company. The company registration number is 07352550. Ubiquiem Limited has been working since 20 August 2010. The present status of the company is Active. The registered address of Ubiquiem Limited is Unit 511 Metal Box Factory Great Guildford Street London England Se1 0hs. The company`s financial liabilities are £49.33k. It is £26.99k against last year. The cash in hand is £9.7k. It is £-68.1k against last year. And the total assets are £103.29k, which is £20.28k against last year. VERNET, Tracy Ann is a Secretary of the company. JONES, Gareth William is a Director of the company. VERNET, Marc is a Director of the company. Director COLEMAN, Tony John has been resigned. The company operates in "Other software publishing".


ubiquiem Key Finiance

LIABILITIES £49.33k
+120%
CASH £9.7k
-88%
TOTAL ASSETS £103.29k
+24%
All Financial Figures

Current Directors

Secretary
VERNET, Tracy Ann
Appointed Date: 20 August 2010
Director
JONES, Gareth William
Appointed Date: 20 August 2010
60 years old
Director
VERNET, Marc
Appointed Date: 20 August 2010
46 years old

Resigned Directors

Director
COLEMAN, Tony John
Resigned: 05 February 2015
Appointed Date: 20 August 2010
51 years old

Persons With Significant Control

Mr Gareth William Jones
Notified on: 20 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Vernet
Notified on: 20 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony John Coleman
Notified on: 20 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UBIQUIEM LIMITED Events

30 Aug 2016
Registered office address changed from Flat 5 Mulgrave Hall Mulgrave Road Sutton SM2 6LG to Unit 511, Metal Box Factory Great Guildford Street London SE1 0HS on 30 August 2016
30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 90
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 5 more events
21 Aug 2012
Annual return made up to 20 August 2012 with full list of shareholders
21 Aug 2012
Director's details changed for Mr Gareth William Jones on 1 August 2012
13 Apr 2012
Total exemption small company accounts made up to 31 August 2011
22 Aug 2011
Annual return made up to 20 August 2011 with full list of shareholders
20 Aug 2010
Incorporation

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