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UBERVU LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ubervu Limited. The company was founded 15 years ago and was given the registration number 06717335. The firm's registered office is in LONDON. You can find them at 10 John Street, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:UBERVU LIMITED
Company Number:06717335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:10 John Street, London, United Kingdom, WC1N 2EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 John Street, London, England, WC1N 2EB

Director04 February 2020Active
10 John Street, London, England, WC1N 2EB

Director04 February 2020Active
Condor House 10, St. Paul's Churchyard, London, EC4M 8AL

Secretary07 October 2008Active
8 Clifford Street, London, W1S 2LQ

Corporate Secretary16 December 2008Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary21 January 2014Active
10 John Street, London, England, WC1N 2EB

Director13 June 2019Active
164 Calea Lui Traian, Bl 27 Sc A Et 3 Ap 12 Ramnicu Valcea, Valcea, Romania,

Director07 October 2008Active
5, East 8th Street, Vancouver, Canada, V5T 1R6

Director21 January 2014Active
2 Aleea Valea Florilor, Bl Pll Sc E Apt 86 Sector 6, Bucharest, Romania,

Director07 October 2008Active
4 Park Road, Richmond, TW10 6NS

Director26 January 2009Active
5 East 8th Ave, Vancouver, Canada, V5T 1R6

Director25 September 2017Active
5, East 8th Street, Vancouver, Canada, V5T 1R6

Director11 November 2014Active
9 Emil Avramescu Bl E Sc B Apt 8, Ramnicu Valcea, Valcea, Romania,

Director07 October 2008Active
8, Clifford Street, London, W1S 2LQ

Director05 October 2011Active
5 East 8th Ave, Vancouver, Canada, V5T 1R6

Director25 September 2017Active
5, East 8th Street, Vancouver, Canada, V5T 1R6

Director21 January 2014Active
5, East 8th Street, Vancouver, Canada, V5T 1R6

Director11 November 2014Active
5, East 8th Street, Vancouver, Canada, V5T 1R6

Director11 November 2014Active
5 East 8th Ave, Vancouver, Canada, L7C 3C2

Director01 March 2018Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Accounts

Accounts with accounts type small.

Download
2022-12-05Accounts

Accounts with accounts type small.

Download
2022-11-10Confirmation statement

Confirmation statement with updates.

Download
2022-11-10Officers

Change person director company with change date.

Download
2022-11-10Officers

Change person director company with change date.

Download
2022-02-02Accounts

Accounts with accounts type small.

Download
2021-11-15Confirmation statement

Confirmation statement with updates.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Accounts

Accounts with accounts type small.

Download
2020-02-07Officers

Appoint person director company with name date.

Download
2020-02-06Officers

Termination director company with name termination date.

Download
2020-02-06Officers

Termination director company with name termination date.

Download
2020-02-06Officers

Appoint person director company with name date.

Download
2019-11-22Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type small.

Download
2019-06-24Officers

Termination director company with name termination date.

Download
2019-06-24Officers

Appoint person director company with name date.

Download
2018-11-28Confirmation statement

Confirmation statement with updates.

Download
2018-11-23Officers

Change person director company with change date.

Download
2018-10-31Accounts

Accounts with accounts type small.

Download
2018-08-06Persons with significant control

Notification of a person with significant control statement.

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2018-08-06Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-05Officers

Termination director company with name termination date.

Download
2018-03-05Officers

Appoint person director company with name date.

Download

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