UBIQUITOUS LIMITED

active Company number 05265883

Private Limited by Shares · Incorporated on 21st Oct 2004

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SIC code: 73110
Registered office: London, EC1N 6TD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

UBIQUITOUS LIMITED is a private limited by shares company based in London. It was incorporated on 21st Oct 2004 and is currently showing its status as 'Active'. The company's stated activity is Advertising agencies.

1 Director View directors

3 Companies at address View all 133 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

73110 — Advertising agencies

Property intelligence

Latest sale price in EC1N 6TD £6,400,000 as of 25th Oct 2017 View postcode page

Average price (all time) £7,216,667

Average price (since 2016) £8,750,000

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Altug Simsek	Director	11th Nov 2023	This company	Turkish	View profile
Aventis Media Holdings Limited	Corporate PSC	11th Dec 2019	—	—	View profile
Andrew David Barnett (ceased)	PSC	6th Apr 2016	—	English	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
FIREFLY MOBILITY MEDIA UK LIMITED	14098909	10th May 2022	active
AVENTIS MEDIA HOLDINGS LIMITED	12324169	20th Nov 2019	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Oct 2004
Company type: Private Limited by Shares
SIC code: 73110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Oct 2004 Company incorporated
21st Oct 2004 SDG REGISTRARS LIMITED appointed as Corporate nominee director
21st Oct 2004 SDG REGISTRARS LIMITED resigned as Corporate nominee director
21st Oct 2004 SDG SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Oct 2004 SDG SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Oct 2004 Micha Harris appointed as Director
21st Oct 2004 Andrew Barnett appointed as Director
21st Oct 2004 Lisa Barnett appointed as Director
21st Oct 2004 Andrew Barnett appointed as Secretary
24th Oct 2006 Julie France appointed as Director
6th Mar 2007 Julie France resigned as Director
24th Jul 2009 Robert Burnett appointed as Director
19th Jun 2012 Nicholas Barnett appointed as Director
19th Jun 2012 Natasha Jacobs appointed as Director
6th Apr 2016 Andrew David Barnett appointed as PSC
25th Oct 2016 Micha Harris resigned as Director
11th Dec 2019 Aventis Media Holdings Limited appointed as Corporate PSC
11th Dec 2019 Andrew David Barnett ceased to be a PSC
12th Dec 2019 Nicholas Barnett resigned as Director
12th Dec 2019 Natasha Jacobs resigned as Director
19th May 2022 Andrew Barnett resigned as Director
19th May 2022 Lisa Barnett resigned as Director
19th May 2022 Robert Burnett resigned as Director
19th May 2022 Kaan Gunay appointed as Director
10th Sep 2022 Kaan Gunay resigned as Director
10th Sep 2022 Mustafa Cicek appointed as Director
20th Oct 2022 Andrew Barnett resigned as Secretary
30th Nov 2022 Mustafa Cicek resigned as Director
30th Nov 2022 Jennifer Kurzman appointed as Director
17th Jul 2023 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
11th Nov 2023 Jennifer Kurzman resigned as Director
11th Nov 2023 Altug Simsek appointed as Director
13th Feb 2024 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
16th Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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