Uberior Ventures Limited

General information

Name:

Uberior Ventures Ltd

Office Address:

The Mound EH1 1YZ Edinburgh

Number: SC235067

Incorporation date: 2002-08-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uberior Ventures Limited could be contacted at The Mound, in Edinburgh. The firm zip code is EH1 1YZ. Uberior Ventures has been operating on the British market since the firm was established on 2002/08/07. The firm Companies House Registration Number is SC235067. This business's Standard Industrial Classification Code is 64999 which means Financial intermediation not elsewhere classified. Its latest financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-06-21.

In order to be able to match the demands of its clientele, this particular business is constantly being taken care of by a team of two directors who are Mark D. and Neil B.. Their successful cooperation has been of prime importance to the business since 2020. What is more, the managing director's efforts are regularly assisted with by a secretary - Alyson M., who joined the business nearly one year ago.

Company staff

Alyson M.

Role: Secretary

Appointed: 17 January 2024

Latest update: 11 April 2024

Mark D.

Role: Director

Appointed: 10 March 2020

Latest update: 11 April 2024

Neil B.

Role: Director

Appointed: 01 June 2016

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm include: Uberior Investments 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 reg no Sc073998.

Uberior Investments Limited
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc073998
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 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (20 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
21
Company Age

Similar companies nearby

Closest companies