UBECUE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ubecue Ltd. The company was founded 10 years ago and was given the registration number 08901942. The firm's registered office is in LONDON. You can find them at Flat 27, 305 Kingsland Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | UBECUE LTD |
|---|
| Company Number | : | 08901942 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 February 2014 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | Flat 27, 305 Kingsland Road, London, England, E8 4EG |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Flat 27, 305, Kingsland Road, London, England, E8 4EG | Director | 02 August 2018 | Active |
| 305, Flat 27, 305 Kingsland Road, London, United Kingdom, E8 4EG | Director | 04 June 2014 | Active |
| 25, Hill Street, London, United Kingdom, W1J 5LW | Director | 19 February 2014 | Active |
People with Significant Control
| Ms Elisabetta Moscariello |
| Notified on | : | 01 September 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1999 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Suite 601, International House, 223, Regent Street, London, England, W1B 2QD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Rocco Moscariello |
| Notified on | : | 02 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1967 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Suite 601, International House, 223, Regent Street, London, England, W1B 2QD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mrs. Anna Micocci |
| Notified on | : | 02 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1976 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Flat 27, 305, Kingsland Road, London, England, E8 4EG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)