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UBIDESKTOP LTD (09214197)

UBIDESKTOP LTD (09214197) is an active UK company. incorporated on 11 September 2014. with registered office in London. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c.. UBIDESKTOP LTD has been registered for 11 years. Current directors include ENTECOTT, Ben Joseph, PITTA, Giuseppe, Mr., STEINBERGS, Charles Oswald, Mr..

Company Number
09214197
Status
active
Type
ltd
Incorporated
11 September 2014
Age
11 years
Address
41 Devonshire Street, London, W1G 7AJ
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
Directors
ENTECOTT, Ben Joseph, PITTA, Giuseppe, Mr., STEINBERGS, Charles Oswald, Mr.
SIC Codes
63990

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UBIDESKTOP LTD

UBIDESKTOP LTD is an active company incorporated on 11 September 2014 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. UBIDESKTOP LTD was registered 11 years ago.(SIC: 63990)

Status

active

Active since 11 years ago

Company No

09214197

LTD Company

Age

11 Years

Incorporated 11 September 2014

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 11 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)

Next Due

Due by 25 September 2026
For period ending 11 September 2026
Contact
Address

41 Devonshire Street Ground Floor London, W1G 7AJ,

Previous Addresses

3 Gower Street London WC1E 6HA England
From: 31 January 2018To: 9 April 2021
35 Ivor Place Lower Ground London NW1 6EA United Kingdom
From: 9 June 2016To: 31 January 2018
Dept 400 61 Praed Street London W2 1NS
From: 11 September 2014To: 9 June 2016
Timeline

4 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Sept 14
Owner Exit
Sept 17
Director Joined
Jul 25
Director Joined
Jul 25
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

ENTECOTT, Ben Joseph

Active
Devonshire Street, LondonW1G 7AJ
Born August 1994
Director
Appointed 01 Jul 2025

PITTA, Giuseppe, Mr.

Active
48-50 Poole Hill, BournemouthBH2 5PS
Born December 1982
Director
Appointed 11 Sept 2014

STEINBERGS, Charles Oswald, Mr.

Active
Hopkirk Close, ChelmsfordCM3 4PP
Born December 1959
Director
Appointed 01 Jul 2025

LEONARDI, Maria

Resigned
48-50 Poole Hill, BournemouthBH2 5PS
Secretary
Appointed 15 Feb 2018
Resigned 01 Oct 2025

Persons with significant control

2

1 Active
1 Ceased

Mr. Indri Muska

Ceased
Ivor Place, LondonNW1 6EA
Born August 1988

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Nov 2016

Mr. Giuseppe Pitta

Active
Devonshire Street, LondonW1G 7AJ
Born December 1982

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Termination Secretary Company With Name Termination Date
5 October 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
18 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
14 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 April 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
18 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2020
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
9 March 2020
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
24 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2019
CS01Confirmation Statement
Change Person Secretary Company With Change Date
16 June 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 June 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
4 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 May 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 February 2018
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
31 January 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
27 September 2017
PSC04Change of PSC Details
Confirmation Statement With Updates
15 September 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
15 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
22 March 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
8 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 June 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
4 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2015
AR01AR01
Incorporation Company
11 September 2014
NEWINCIncorporation