UBOOKER WORLDWIDE LTD - LONDON
Company Profile | Company Filings |
Overview
UBOOKER WORLDWIDE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UBOOKER WORLDWIDE LTD was incorporated 8 years ago on 17/06/2016 and has the registered number: 10238710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UBOOKER WORLDWIDE LTD was incorporated 8 years ago on 17/06/2016 and has the registered number: 10238710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UBOOKER WORLDWIDE LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLAUDIA WAGNER | Dec 1977 | German | Director | 2019-02-28 | CURRENT |
MR PAOLO VAILETTI | Mar 1960 | Italian | Director | 2020-06-19 | CURRENT |
MR NICOLA SCAGNOLARI | Jun 1972 | Italian | Director | 2017-12-23 | CURRENT |
MR STEFANO MARTINETTO | Nov 1973 | Italian | Director | 2017-12-23 | CURRENT |
MR MASSIMILIANO BENEDETTI | Apr 1970 | Italian | Director | 2018-06-14 | CURRENT |
MR RENZO ROSSO | Sep 1955 | Italian | Director | 2017-12-23 UNTIL 2019-02-18 | RESIGNED |
ANDREA LOSSO | Mar 1973 | Italian | Director | 2016-06-17 UNTIL 2021-03-29 | RESIGNED |
MS ARIANNA ALESSI | Mar 1976 | Italian | Director | 2019-02-19 UNTIL 2020-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrea Losso | 2016-06-17 - 2016-06-17 | 3/1973 | London | Significant influence or control |
Mr Nicola Scagnolari | 2016-06-17 | 6/1972 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ubooker Worldwide Ltd | 2024-05-29 | 31-12-2023 | £27,066 Cash |
Ubooker Worldwide Ltd | 2023-03-11 | 31-12-2022 | £119,502 Cash |
Ubooker Worldwide Ltd | 2022-03-10 | 31-12-2021 | £278,668 Cash |
Ubooker Worldwide Ltd | 2021-01-19 | 31-12-2020 | £36,231 Cash |
Ubooker Worldwide Ltd | 2020-04-24 | 31-12-2019 | £82,043 Cash |
Ubooker Worldwide Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-19 | 31-12-2018 | £492,113 Cash £490,566 equity |
Ubooker Worldwide Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-09 | 31-12-2016 | £3,276 Cash £-21,748 equity |
Ubooker Worldwide Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-09 | 31-12-2017 | £1,105,922 Cash £1,343,597 equity |