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Ubiquitous Limited

Ubiquitous Limited is an active company incorporated on 21 October 2004 with the registered office located in London, Greater London. Ubiquitous Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05265883
Private limited company
Age
20 years
Incorporated 21 October 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 29/30 Ely Place
London
EC1N 6TD
United Kingdom
Address changed on 17 Nov 2023 (1 year 9 months ago)
Previous address was 5 New Street Square London EC4A 3TW United Kingdom
Telephone
02072913700
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Company Executive • Turkish • Lives in United States • Born in Mar 1991
Aventis Media Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Ubiquitous Taxis
Ubiquitous Taxis provides taxi advertising in the UK, focusing on advertising solutions using black cabs.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £75.19K (-7%)
Turnover
£14.4M
Increased by £14.4M (%)
Employees
35
Increased by 2 (+6%)
Total Assets
£7.41M
Decreased by £2.16M (-23%)
Total Liabilities
-£5.18M
Decreased by £274.72K (-5%)
Net Assets
£2.23M
Decreased by £1.88M (-46%)
Debt Ratio (%)
70%
Increased by 12.88% (+23%)
Latest Activity
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Aventis Media Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 7 May 2024
Taylor Wessing Secretaries Limited Resigned
1 Year 6 Months Ago on 13 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 17 Nov 2023
Altug Simsek Appointed
1 Year 10 Months Ago on 11 Nov 2023
Jennifer Starkey Kurzman Resigned
1 Year 10 Months Ago on 11 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 14 Sep 2023
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Documents
Confirmation statement made on 16 October 2024 with updates
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Change of details for Aventis Media Holdings Limited as a person with significant control on 7 May 2024
Submitted on 7 May 2024
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 13 February 2024
Submitted on 30 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 31 Dec 2023
Termination of appointment of Jennifer Starkey Kurzman as a director on 11 November 2023
Submitted on 17 Nov 2023
Appointment of Altug Simsek as a director on 11 November 2023
Submitted on 17 Nov 2023
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 3rd Floor 29/30 Ely Place London EC1N 6TD on 17 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 16 October 2023 with updates
Submitted on 6 Nov 2023
Memorandum and Articles of Association
Submitted on 3 Oct 2023
Repayment History
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