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 - LONDON

This company is listed in the following categories:
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

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SIIB LTD SIDCUP UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHARLES JEFFREY LOVERBOY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
EXPERIA BROKERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance

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

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