UBISOFT LIMITED
SPACES - GUILDFORD UNITS A-J AUSTEN HOUSE, STATION VIEW, GUILDFORD GU1 4AR- Active
- Private Limited Company
- Company No. 02409000
- Last Updated: 01 Mar 2024
Company Profile
UBISOFT LIMITED was incorporated on Friday, July 28, 1989 as a Private Limited Company with registered address in GUILDFORD. UBISOFT LIMITED has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 35 years 3 months and 6 days.
| Name | UBISOFT LIMITED |
|---|---|
| Company number | 02409000 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPACES - GUILDFORD UNITS A-J AUSTEN HOUSE STATION VIEW GUILDFORD GU1 4AR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ubisoft Entertainment Avenue Henri Freville, Bp10704 35200 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| UBISOFT LIMITED | 28 Jul 1989 |