Menna Overview
Here’s a quick overview of UBOOKER WORLDWIDE LTD 👀 — a London based business that started in 2016.
UBOOKER WORLDWIDE LTD
- Company statusactive
- Company No10238710
- Age10 years 1 month Incorporated 17 June 2016
- Officers3
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
UBOOKER WORLDWIDE LTD is an active company incorporated on 17 June 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Capital Allotment Shares
1 Year Ago on 10 Mar 2025
Memorandum Articles
1 Year Ago on 15 Jan 2025
Resolution
1 Year Ago on 15 Jan 2025
Capital Alter Shares Subdivision
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 May 2024
Memorandum Articles
2 Years Ago on 30 Apr 2024
Resolution
2 Years Ago on 29 Apr 2024
Capital Allotment Shares
2 Years Ago on 29 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 31 Mar 2023
Capital Allotment Shares
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Jan 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 06 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTINETTO, Stefano | director | Nov 1973 | 23 Dec 2017 |
| SCAGNOLARI, Nicola | director | Jun 1972 | 23 Dec 2017 |
| WAGNER, Claudia | director | Dec 1977 | 28 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andrea Losso | Mar 1973 | 17 Jun 2016 |
| Mr Nicola Scagnolari | Jun 1972 | 17 Jun 2016 |
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Menna Overview
Here’s a quick overview of UBOOKER WORLDWIDE LTD 👀 — a London based business that started in 2016.