UBOOKER WORLDWIDE LTD
Active - Accounts Filed
General Information
NAME
UBOOKER WORLDWIDE LTD
COMPANY NUMBER
10238710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/06/2016
(8 years and 5 months old)
WEBSITE
u-booker.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
2 Arundel Street
4th Floor
London
WC2R 3DA
Telephone: 567890
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Paolo Matteo Vailetti (925221383) has left the board |
| 31/10/2024 | Massimiliano Benedetti (924763322) has left the board |
| 31/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UBOOKER WORLDWIDE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBOOKER WORLDWIDE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBOOKER WORLDWIDE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2017 - Present (6 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/12/2017 - Present (6 years and 11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2016 - 29/03/2021 (4 years and 9 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/12/2017 - 18/02/2019 (1 years and 1 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Paolo Matteo Vailetti (925221383) has left the board |
| 31/10/2024 | Massimiliano Benedetti (924763322) has left the board |
| 31/05/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 17/09/2020 | New Board Member Paolo Matteo Vailetti (925221383) Appointed |
| 22/06/2020 | Arianna Alessi (925775901) has left the board |
| 30/04/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Board Member Arianna Alessi (925775901) Appointed |
| 10/04/2019 | Renzo Rosso (924746852) has left the board |
| 10/04/2019 | New Board Member Claudia Wagner (925728636) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Board Member Massimiliano Benedetti (924763322) Appointed |
| 19/06/2018 | New Board Member Stefano Martinetto (921649950) Appointed |
| 19/06/2018 | New Board Member Nicola Scagnolari (907300251) Appointed |
| 19/06/2018 | New Board Member Renzo Rosso (924746852) Appointed |
| 13/06/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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