Vubiquity Group Limited. Head office in London. Check Director.

Vubiquity Group Limited, London

About
Name: Vubiquity Group Limited
Number: 04094951
Incorporation date: 2000-10-23
End of financial year: 31 December


Address:	C/o Mazars Llp, 30 Old Bailey London EC4M 7AU
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Amdocs Limited

22 February 2018

Address	Hirzel House Smith Street, St. Peter Port, Guernsey, GY1 2NG, Guernsey
Legal authority	Companies (Guernsey) Law, 2008
Legal form	Non-Cellular Company Limited By Shares
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	19528
Nature of control:	75,01-100% shares 75,01-100% voting rights

Vubiquity Group Limited was formally closed on 2023-08-03. Vubiquity Group was a private limited company that was situated at C/O Mazars Llp, 30, Old Bailey, London, EC4M 7AU. The company (formed on 2000-10-23) was run by 2 directors.
Director Martin B. who was appointed on 27 December 2021.
Director Richard W. who was appointed on 22 February 2018.

The company was categorised as "activities of other holding companies n.e.c." (64209). According to the Companies House database, there was a name alteration on 2013-03-11 and their previous name was On Demand Group. The last confirmation statement was filed on 2021-11-06 and last time the annual accounts were filed was on 31 December 2020. 2015-11-06 is the date of the most recent annual return.

Company filing

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AA	Full accounts for the period ending 2020/12/31 filed on: 14th, June 2021 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 2020/12/31 filed on: 14th, June 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, June 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 12th, November 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/11/06 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/11/06 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/11/06 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, October 2013 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/01/31 filed on: 8th, January 2013 \| accounts	Free Download (13 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/01/31. filed on: 6th, December 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/11/06 with full list of members filed on: 23rd, November 2012 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2011/11/06 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/01/31 filed on: 2nd, November 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/11/06 with full list of members filed on: 30th, December 2010 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/01/31 filed on: 30th, December 2010 \| accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/01/31 filed on: 5th, March 2010 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/01/31 filed on: 7th, December 2009 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2009/11/06 filed on: 30th, November 2009 \| annual return	Free Download (20 pages)
363a	Annual return up to 2008/10/27 with shareholders record filed on: 27th, October 2008 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/01/31 filed on: 2nd, December 2007 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/01/31 filed on: 2nd, December 2007 \| accounts	Free Download (26 pages)
363a	Annual return up to 2007/10/23 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/23 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/01/31 filed on: 26th, September 2006 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/01/31 filed on: 26th, September 2006 \| accounts	Free Download (23 pages)
363a	Annual return up to 2005/12/01 with shareholders record filed on: 1st, December 2005 \| annual return	Free Download (10 pages)
363a	Annual return up to 2005/12/01 with shareholders record filed on: 1st, December 2005 \| annual return
225	Accounting reference date extended from 31/08/05 to 31/01/06 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/01/06 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2004/08/31 filed on: 18th, April 2005 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/08/31 filed on: 18th, April 2005 \| accounts	Free Download (21 pages)
363a	Annual return up to 2004/11/26 with shareholders record filed on: 26th, November 2004 \| annual return	Free Download (8 pages)
363a	Annual return up to 2004/11/26 with shareholders record filed on: 26th, November 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/08/31 filed on: 2nd, September 2004 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/08/31 filed on: 2nd, September 2004 \| accounts	Free Download (20 pages)
363a	Annual return up to 2003/12/12 with shareholders record filed on: 12th, December 2003 \| annual return	Free Download (8 pages)
363a	Annual return up to 2003/12/12 with shareholders record filed on: 12th, December 2003 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/08/31 filed on: 19th, October 2003 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/08/31 filed on: 19th, October 2003 \| accounts	Free Download (21 pages)
363a	Annual return up to 2002/12/11 with shareholders record filed on: 11th, December 2002 \| annual return	Free Download (8 pages)
363a	Annual return up to 2002/12/11 with shareholders record filed on: 11th, December 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 10th, April 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 10th, April 2002 \| accounts	Free Download (10 pages)
363a	Annual return up to 2001/11/21 with shareholders record filed on: 21st, November 2001 \| annual return	Free Download (7 pages)
363a	Annual return up to 2001/11/21 with shareholders record filed on: 21st, November 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/01 to 31/08/01 filed on: 12th, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 31/08/01 filed on: 12th, September 2001 \| accounts	Free Download (1 page)

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