UBISOFT LIMITED
Active - Accounts Filed
General Information
NAME
UBISOFT LIMITED
COMPANY NUMBER
02409000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58210 -
Publishing of computer games
INCORPORATION DATE
28/07/1989
(35 years and 5 months old)
WEBSITE
http://ubi.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/09/1997
02/12/2003
UBI SOFT ENTERTAINMENT LIMITED
View all previous names
GUILDFORD
GU1 4AR
Telephone: 01932578000
TPS: No
Spaces
Austen House
Station View
Guildford, Surrey
GU1 4AD
Telephone: 578000
Spaces - Guildford
Units A-J Austen House
Guildford
GU1 4AR
GU1 4AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UBISOFT ENTERTAINMENT SA | N/A | N/A |
| UBISOFT LIMITED | Active - Accounts Filed | View Report |
| FUTURE GAMES OF LONDON LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UBISOFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBISOFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBISOFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/1991 - Present (33 years and 5 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
Director: 26/03/1996 - 31/05/2008 (12 years and 2 months) Secretary: 28/07/1991 - 31/05/2008 (16 years and 10 months) Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UBISOFT ENTERTAINMENT SA | N/A | N/A |
| UBISOFT LIMITED | Active - Accounts Filed | View Report |
| FUTURE GAMES OF LONDON LTD | Non-Trading | View Report |
| UBISOFT CRC LTD | Active - Accounts Filed | View Report |
| UBISOFT REFLECTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 25/07/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 04/08/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 06/08/2013 | New Confirmation Statement filed |
| 03/07/2013 | Change in Reg. Office |
| 25/06/2013 | New Accounts filed |
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