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Companies House/London/Company profile

UBIQUE DIGITAL LTD

Active
10269050·incorporated 2016-07-08

UBIQUE DIGITAL LTD is an active UK private limited company, incorporated on 8 July 2016 at Companies House (number 10269050; OpenRegistry canonical ID GB-10269050-ubique-digital-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-08
Registered Address
338 CITY ROAD LONDON, CITY ROAD, LONDON, EC1V 2PY, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Persons with significant control

UBIQUE DIGITAL LTD has 1 person with significant control on file:

  • Rajesh Babu Padmanabhan born 1974 resident in United States, American national. Notified 2022-06-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr. Pankaj Lal Gupta born 1974 resident in India, Indian national. Notified 2016-07-08. Ceased 2022-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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