-
UBOOKER WORLDWIDE LTD - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 10238710
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ
- United Kingdom 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom UK
Management
- Managing Directors
- BENEDETTI, Massimiliano
- MARTINETTO, Stefano
- SCAGNOLARI, Nicola
- WAGNER, Claudia
- VAILETTI, Paolo Matteo
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-17
- Age Of Company 2016-06-17 7 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Mr Nicola Scagnolari
- -
- Mr Nicola Scagnolari
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-06-16
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
-
UBOOKER WORLDWIDE LTD Company Description
- UBOOKER WORLDWIDE LTD is a ltd registered in United Kingdom with the Company reg no 10238710. Its current trading status is "live". It was registered 2016-06-17. It has declared SIC or NACE codes as "62090". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-06-16.It can be contacted at 71-75 Shelton Street .
Get UBOOKER WORLDWIDE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ubooker Worldwide Ltd - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 2016-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UBOOKER WORLDWIDE LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
resolution (2024-04-29) - RESOLUTIONS
-
memorandum-articles (2024-04-30) - MA
-
confirmation-statement-with-updates (2024-04-24) - CS01
-
capital-allotment-shares (2024-04-29) - SH01
keyboard_arrow_right 2023
-
capital-allotment-shares (2023-03-31) - SH01
-
confirmation-statement-with-updates (2023-03-31) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-03-10) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-03-09) - AA
-
confirmation-statement-with-no-updates (2022-11-24) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-01-18) - AA
-
termination-director-company-with-name-termination-date (2021-03-30) - TM01
-
confirmation-statement-with-no-updates (2021-12-14) - CS01
keyboard_arrow_right 2020
-
resolution (2020-01-29) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-06-18) - TM01
-
accounts-with-accounts-type-total-exemption-full (2020-04-23) - AA
-
appoint-person-director-company-with-name-date (2020-09-15) - AP01
-
capital-allotment-shares (2020-01-29) - SH01
-
confirmation-statement-with-no-updates (2020-11-09) - CS01
-
confirmation-statement-with-updates (2020-11-06) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2020-11-10) - RP04CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-09-26) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA
-
confirmation-statement-with-no-updates (2019-07-23) - CS01
-
appoint-person-director-company-with-name-date (2019-04-23) - AP01
-
appoint-person-director-company-with-name-date (2019-04-08) - AP01
-
termination-director-company-with-name-termination-date (2019-04-08) - TM01
keyboard_arrow_right 2018
-
accounts-amended-with-accounts-type-total-exemption-full (2018-12-04) - AAMD
-
confirmation-statement-with-updates (2018-06-27) - CS01
-
notification-of-a-person-with-significant-control (2018-06-27) - PSC01
-
cessation-of-a-person-with-significant-control (2018-06-27) - PSC07
-
appoint-person-director-company-with-name-date (2018-06-20) - AP01
-
appoint-person-director-company-with-name-date (2018-06-15) - AP01
-
accounts-with-accounts-type-total-exemption-full (2018-06-08) - AA
-
capital-allotment-shares (2018-04-04) - SH01
-
resolution (2018-03-29) - RESOLUTIONS
-
change-account-reference-date-company-current-shortened (2018-03-12) - AA01
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-06-27) - PSC01
-
confirmation-statement-with-updates (2017-06-27) - CS01
keyboard_arrow_right 2016
-
incorporation-company (2016-06-17) - NEWINC