About

Registered Number: 05785442
Date of Incorporation: 19/04/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: 5th Floor, Partnership House, Regent Farm Road, Newcastle Upon Tyne, Tyne & Wear, NE3 3AF,

 

Ubisoft Reflections Ltd was founded on 19 April 2006 and has its registered office in Newcastle Upon Tyne, it's status is listed as "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 16 May 2018
DISS40 - Notice of striking-off action discontinued 10 March 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 27 May 2016
CH03 - Change of particulars for secretary 27 May 2016
AA - Annual Accounts 18 January 2016
AD01 - Change of registered office address 22 December 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 02 May 2012
CERTNM - Change of name certificate 06 March 2012
CONNOT - N/A 06 March 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 02 July 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 14 May 2009
287 - Change in situation or address of Registered Office 09 December 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 25 June 2008
363a - Annual Return 30 April 2007
287 - Change in situation or address of Registered Office 11 January 2007
225 - Change of Accounting Reference Date 18 August 2006
RESOLUTIONS - N/A 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
123 - Notice of increase in nominal capital 30 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
MEM/ARTS - N/A 07 June 2006
CERTNM - Change of name certificate 23 May 2006
NEWINC - New incorporation documents 19 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.