Ubisoft Reflections Limited
05785442
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 19/04/2026
Due 03/05/2027
Industry
Officers
director · Since 31/05/2006
CHIEF EXEC OFFICER
FRENCH · FRANCE · Age 66
Also on 8 other boards
Catherine Boulic
secretary · Since 19/06/2026
secretary · Since 19/06/2026
Former
corporate secretary · Resigned 31/05/2006
director · Resigned 31/05/2006
secretary · Resigned 19/06/2026
secretary · Resigned 19/06/2026
Persons with Significant Control
Ubisoft Limited
Ranger House, Walnut Tree Close, Guildford, GU1 4UL
Reg: 02409000 · Engalnd · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
2ND FLOOR, PARTNERSHIP HOUSE
NEWCASTLE UPON TYNE
Filing History62 filings
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type full
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
legacy
legacy
memorandum articles
certificate change of name company
incorporation company