This company is commonly known as Ubooker Worldwide Ltd. The company was founded 7 years ago and was given the registration number 10238710. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | UBOOKER WORLDWIDE LTD |
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Company Number | : | 10238710 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 June 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 14 June 2018 | Active |
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 23 December 2017 | Active |
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 23 December 2017 | Active |
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 19 June 2020 | Active |
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 28 February 2019 | Active |
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 19 February 2019 | Active |
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 17 June 2016 | Active |
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 23 December 2017 | Active |
Andrea Losso | ||
Notified on | : | 17 June 2016 |
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Status | : | Active |
Date of birth | : | March 1973 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
Nature of control | : |
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Mr Nicola Scagnolari | ||
Notified on | : | 17 June 2016 |
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Status | : | Active |
Date of birth | : | June 1972 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
Nature of control | : |
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Date | Category | Description | |
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2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-31 | Capital | Capital allotment shares. | Download |
2023-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Officers | Termination director company with name termination date. | Download |
2021-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-15 | Officers | Appoint person director company with name date. | Download |
2020-06-18 | Officers | Termination director company with name termination date. | Download |
2020-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-29 | Capital | Capital allotment shares. | Download |
2020-01-29 | Resolution | Resolution. | Download |
2019-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-23 | Officers | Appoint person director company with name date. | Download |
2019-04-08 | Officers | Appoint person director company with name date. | Download |
2019-04-08 | Officers | Termination director company with name termination date. | Download |
2018-12-04 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
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