Ubooker Worldwide Ltd

General information

Name:

Ubooker Worldwide Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10238710

Incorporation date: 2016-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ubooker Worldwide Ltd can be gotten hold of in 71-75 Shelton Street, Covent Garden in London. The firm postal code is WC2H 9JQ. Ubooker Worldwide has existed on the market for eight years. The firm Companies House Registration Number is 10238710. This enterprise's declared SIC number is 62090 - Other information technology service activities. 31st December 2022 is the last time the accounts were filed.

As stated, this limited company was founded in June 17, 2016 and has been presided over by eight directors, and out of them five (Paolo V., Claudia W., Massimiliano B. and 2 other directors have been described below) are still functioning.

Nicola S. is the individual with significant control over this firm and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Paolo V.

Role: Director

Appointed: 19 June 2020

Latest update: 21 January 2024

Claudia W.

Role: Director

Appointed: 28 February 2019

Latest update: 21 January 2024

Massimiliano B.

Role: Director

Appointed: 14 June 2018

Latest update: 21 January 2024

Stefano M.

Role: Director

Appointed: 23 December 2017

Latest update: 21 January 2024

Nicola S.

Role: Director

Appointed: 23 December 2017

Latest update: 21 January 2024

People with significant control

Nicola S.
Notified on 17 June 2016
Nature of control:
1/2 or less of voting rights
Andrea L.
Notified on 17 June 2016
Ceased on 17 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 17 June 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates March 31, 2023 (CS01)
filed on: 31st, March 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
7
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