UBISOFT LIMITED (02409000)

UBISOFT LIMITED

Company summary

Company number: 02409000
Status: ACTIVE
Incorporated / age: 28 July 198937 years
Registered office: Forge, Church Street West, Woking, Surrey, GU21 6HT, England
Accounts due: 31 December 2026
Confirmation statement due: 19 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 20:54 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUILLEMOT, Yves Marie Remy, Mr. ACTIVE	Director			France	July 1960	13 Rue Faidherbe, 94160 St Mande, France
GUILLEMOT, Christian Jean Pierre RESIGNED	Secretary		31 May 2008			Flat 1, 2 Cresswell Gardens, London, SW5 0BJ
GUILLEMOT, Christian Jean Pierre RESIGNED	Director	26 Mar 1996	31 May 2008	France	February 1966	Flat 1, 2 Cresswell Gardens, London, SW5 0BJ

Created	Status	Filings
29 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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