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Ubiquence Ltd

Ubiquence Ltd is an active company incorporated on 30 May 2002 with the registered office located in London, Greater London. Ubiquence Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04451319
Private limited company
Age
23 years
Incorporated 30 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Ubiquence Ltd
Contact
Address
55 Loudoun Road
London
NW8 0DL
United Kingdom
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was 4 Prince Albert Road London NW1 7SN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Michael John Trefor Davies
Director • Secretary • PSC • British • Lives in England • Born in Aug 1960
Nicholas James Darracott
Director • Property Developer • British • Lives in UK • Born in Aug 1972
Ms Bridget Julianna O'Brien
Director • Healthcare Manager • Irish • Lives in England • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barnardo's
Ms Bridget Julianna O'Brien is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£38.78K
Increased by £13.13K (+51%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£547.14K
Increased by £2.07K (0%)
Total Liabilities
-£20K
Decreased by £1.73K (-8%)
Net Assets
£527.14K
Increased by £3.8K (+1%)
Debt Ratio (%)
4%
Decreased by 0.33% (-8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Days Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 4 Apr 2023
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Full Accounts Submitted
4 Years Ago on 20 Jul 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Sep 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Jul 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Jul 2023
Confirmation statement made on 30 May 2023 with updates
Submitted on 14 Jun 2023
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 4 April 2023
Submitted on 4 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Jun 2022
Confirmation statement made on 30 May 2022 with updates
Submitted on 13 Jun 2022
Submitted on 18 May 2022
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Repayment History
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