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Ubisoft Limited GUILDFORD

Ubisoft started in year 1989 as Private Limited Company with registration number 02409000. The Ubisoft company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Guildford at Spaces - Guildford Units A-j Austen House. Postal code: GU1 4AR. Since Tuesday 2nd December 2003 Ubisoft Limited is no longer carrying the name Ubi Soft Entertainment.

The company has one director. Yves G., appointed on 28 July 1991. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Christian G. and who left the the company on 31 May 2008. In addition, there is one former secretary - Christian G. who worked with the the company until 31 May 2008.

Ubisoft Limited Address / Contact

Office Address Spaces - Guildford Units A-j Austen House
Office Address2 Station View
Town Guildford
Post code GU1 4AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02409000
Date of Incorporation Fri, 28th Jul 1989
Industry Publishing of computer games
End of financial Year 31st March
Company age 35 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Yves G.

Position: Director

Appointed: 28 July 1991

Christian G.

Position: Director

Appointed: 26 March 1996

Resigned: 31 May 2008

Christian G.

Position: Secretary

Appointed: 28 July 1991

Resigned: 31 May 2008

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Ubisoft Entertainment from Rennes, France. This PSC is categorised as "a societe anonyme" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ubisoft Entertainment

107 Avenue Henri Freville, Bp10704 35200, Rennes, France, France

Legal authority France
Legal form Societe Anonyme
Country registered France
Place registered France
Registration number 335186094
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ubi Soft Entertainment December 2, 2003
Ubi Soft September 19, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 3rd, January 2024 		Free Download (46 pages)

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