UBIQUIUM LIMITED - LONDON
Company Profile | Company Filings |
Overview
UBIQUIUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UBIQUIUM LIMITED was incorporated 7 years ago on 10/02/2017 and has the registered number: 10614090. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
UBIQUIUM LIMITED was incorporated 7 years ago on 10/02/2017 and has the registered number: 10614090. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
UBIQUIUM LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
1ST FLOOR
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LC SOUTH AMERICA LIMITED (until 21/06/2021)
LC SOUTH AMERICA LIMITED (until 21/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON DAVID STIMPSON | Dec 1970 | British | Director | 2017-04-26 | CURRENT |
MR JEFFREY THOMAS DAKIN | British | Director | 2017-02-10 UNTIL 2017-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon David Stimpson | 2017-06-27 | 12/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Jeffrey Thomas Dakin | 2017-02-10 - 2017-06-27 | 11/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ubiquium Limited | 2024-05-31 | 31-08-2023 | £126 Cash |
Ubiquium Limited | 2023-03-21 | 31-08-2021 | £361 Cash |
Lc South America Limited | 2021-06-01 | 31-08-2020 | |
Lc South America Limited | 2020-09-01 | 31-08-2019 | |
Lc South America Limited | 2018-12-11 | 28-02-2018 | £50 Cash |