General information

Name:

Uberior Europe Ltd

Office Address:

The Mound EH1 1YZ Edinburgh

Number: SC299325

Incorporation date: 2006-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uberior Europe has been on the market for 18 years. Started under SC299325, this company is registered as a Private Limited Company. You may find the office of this company during office times under the following location: The Mound, EH1 1YZ Edinburgh. The firm's SIC and NACE codes are 64999 which means Financial intermediation not elsewhere classified. Uberior Europe Ltd filed its account information for the period up to December 31, 2022. The most recent annual confirmation statement was filed on March 22, 2023.

As found in this specific firm's register, since 2020-03-10 there have been two directors: Mark D. and Neil B.. What is more, the director's duties are regularly backed by a secretary - Alyson M., who was chosen by the limited company in 2024.

The companies that control this firm include: Uberior Ventures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh, EH1 1YZ and was registered as a PSC under the registration number Sc235067.

Company staff

Alyson M.

Role: Secretary

Appointed: 17 January 2024

Latest update: 6 February 2024

Mark D.

Role: Director

Appointed: 10 March 2020

Latest update: 6 February 2024

Neil B.

Role: Director

Appointed: 01 June 2016

Latest update: 6 February 2024

People with significant control

Uberior Ventures Limited
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc235067
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
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Appointment (date: 2024-01-17) of a secretary (AP03)
filed on: 23rd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
18
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