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.


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  • Credit limit£
  • CCJs
    0

  • 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

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 May 2025

event
Confirmation Statement With Updates

1 Year Ago on 07 Apr 2025

event
Capital Allotment Shares

1 Year Ago on 10 Mar 2025

enterprise
Memorandum Articles

1 Year Ago on 15 Jan 2025

gavel
Resolution

1 Year Ago on 15 Jan 2025

event
Capital Alter Shares Subdivision

1 Year Ago on 14 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 29 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 29 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 May 2024

enterprise
Memorandum Articles

2 Years Ago on 30 Apr 2024

gavel
Resolution

2 Years Ago on 29 Apr 2024

event
Capital Allotment Shares

2 Years Ago on 29 Apr 2024

event
Confirmation Statement With Updates

2 Years Ago on 24 Apr 2024

event
Confirmation Statement With Updates

3 Years Ago on 31 Mar 2023

event
Capital Allotment Shares

3 Years Ago on 31 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 10 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 24 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 09 Mar 2022

event
Confirmation Statement With No Updates

4 Years Ago on 14 Dec 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 30 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 18 Jan 2021

event
Second Filing Of Confirmation Statement With Made Up Date

5 Years Ago on 10 Nov 2020

event
Confirmation Statement With No Updates

5 Years Ago on 09 Nov 2020

event
Confirmation Statement With Updates

5 Years Ago on 06 Nov 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 15 Sep 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MARTINETTO, Stefanodirector Nov 197323 Dec 2017
SCAGNOLARI, Nicoladirector Jun 197223 Dec 2017
WAGNER, Claudiadirector Dec 197728 Feb 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Andrea Losso Mar 197317 Jun 2016
Mr Nicola Scagnolari Jun 197217 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.