UBISOFT REFLECTIONS LIMITED
Active - Accounts Filed
General Information
NAME
UBISOFT REFLECTIONS LIMITED
COMPANY NUMBER
05785442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
19/04/2006
(18 years and 7 months old)
WEBSITE
http://www.ubisoft.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/05/2006
06/03/2012
UBISOFT ENTERTAINMENT LIMITED
View all previous names
TYNE & WEAR
NE3 3AF
Telephone: 01916910630
TPS: No
5th Floor
Partnership House
Regent Farm Road
Newcastle Upon Tyne, Tyne and Wear
NE3 3AF
Telephone: 6910630
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 LIMITED | Active - Accounts Filed | View Report |
| UBISOFT REFLECTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UBISOFT REFLECTIONS 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 REFLECTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBISOFT REFLECTIONS 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 |
|---|---|---|---|---|
|
31/05/2006 - Present (18 years and 6 months) Born in Oct 1956 (age: 68) |
Active | Secretary |
Current: 3 Past: 6 |
View Report |
|
31/05/2006 - Present (18 years and 6 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
19/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 413 |
View Report |
|
19/04/2006 - Present (18 years and 7 months) Born in Aug 1954 |
Resigned | Director |
Current: 2 Past: 245 |
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 |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 24/12/2015 | Change in Reg. Office |
| 17/06/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
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