UBERVU LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 06717335
Status Active
Incorporation Date 7 October 2008
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of UBERVU LIMITED are www.ubervu.co.uk, and www.ubervu.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubervu Limited is a Private Limited Company. The company registration number is 06717335. Ubervu Limited has been working since 07 October 2008. The present status of the company is Active. The registered address of Ubervu Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. HOLMES, Ryan is a Director of the company. LIEBERMAN, Jeffrey is a Director of the company. SWEENEY, Ryan Joseph is a Director of the company. TAUSS, Gary Harold is a Director of the company. Secretary HE/VLG SECRETARIES LIMITED has been resigned. Secretary BR SECRETARIES LTD has been resigned. Director CIOTU, Dan has been resigned. Director ILINCA, Dragos has been resigned. Director JONES, Peter Gareth Barker has been resigned. Director OANE, Vladimir has been resigned. Director PASCARELLA, Mark Benjamin has been resigned. Director RUMBLE, James has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 21 January 2014
Director
HOLMES, Ryan
Appointed Date: 21 January 2014
50 years old
Director
LIEBERMAN, Jeffrey
Appointed Date: 11 November 2014
51 years old
Director
SWEENEY, Ryan Joseph
Appointed Date: 11 November 2014
48 years old
Director
TAUSS, Gary Harold
Appointed Date: 11 November 2014
61 years old

Resigned Directors

Secretary
HE/VLG SECRETARIES LIMITED
Resigned: 12 December 2008
Appointed Date: 07 October 2008
Secretary
BR SECRETARIES LTD
Resigned: 21 January 2014
Appointed Date: 16 December 2008
Director
CIOTU, Dan
Resigned: 21 January 2014
Appointed Date: 07 October 2008
42 years old
Director
ILINCA, Dragos
Resigned: 21 January 2014
Appointed Date: 07 October 2008
41 years old
Director
JONES, Peter Gareth Barker
Resigned: 21 January 2014
Appointed Date: 26 January 2009
64 years old
Director
OANE, Vladimir
Resigned: 21 January 2014
Appointed Date: 07 October 2008
42 years old
Director
PASCARELLA, Mark Benjamin
Resigned: 21 January 2014
Appointed Date: 05 October 2011
56 years old
Director
RUMBLE, James
Resigned: 30 January 2015
Appointed Date: 21 January 2014
57 years old

UBERVU LIMITED Events

16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Nov 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Accounts for a small company made up to 31 December 2014
25 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,653.88
08 May 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 43 more events
19 Dec 2008
Appointment terminated secretary he/vlg secretaries LIMITED
19 Dec 2008
Registered office changed on 19/12/2008 from condor house 10 st. Paul's churchyard london EC4M 8AL
19 Dec 2008
Secretary appointed brbibr nominee secretaries LIMITED
19 Dec 2008
Ad 07/10/08\gbp si [email protected]=500\gbp ic 4020/4520\
07 Oct 2008
Incorporation

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