UBERMORGEN LTD

Company number 12075181 ·

Active

25 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-06-17 with no updates · 3 pages View document
30 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 6 pages View document
15 Jul 2025 Confirmation statement made on 2025-06-17 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
18 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 12 pages View document
6 Aug 2024 Registered office address changed from Wework Unit 5.114 33 Queen Street London EC4R 1AP England to 60 Ubermorgen Ltd C/O Spaces Cannon Street London EC4N 6NP on 2024-08-06 · 1 page View document
6 Aug 2024 Registered office address changed from 60 Ubermorgen Ltd C/O Spaces Cannon Street London EC4N 6NP England to Spaces Ubermorgen Ltd C/O Spaces 60 Cannon Street London EC4N 6NP on 2024-08-06 · 1 page View document
6 Aug 2024 Registered office address changed from Spaces Ubermorgen Ltd C/O Spaces 60 Cannon Street London EC4N 6NP United Kingdom to Ubermorgen Ltd C/O Spaces 60 Cannon Street London EC4N 6NP on 2024-08-06 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Jun 2024 Total exemption full accounts made up to 2023-06-30 · 5 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-17 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
21 Jun 2023 Confirmation statement made on 2023-06-17 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
27 Sep 2021 Appointment of Mr Anton Semenov as a director on 2021-09-27 · 2 pages View document
15 Jul 2021 Micro company accounts made up to 2020-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Jun 2021 Notification of Anton Semenov as a person with significant control on 2021-06-22 · 2 pages View document
22 Jun 2021 Withdrawal of a person with significant control statement on 2021-06-22 · 2 pages View document
22 Jun 2021 Notification of Stephen Patrick as a person with significant control on 2021-06-17 · 2 pages View document
17 Jun 2021 Director's details changed for Mr Stephen Patrick on 2021-06-17 · 2 pages View document
17 Jun 2021 Confirmation statement made on 2021-06-17 with updates · 5 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
8 Jul 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM WEWORK QUEEN STREET LONDON EC4R 1AP ENGLAND View document
28 Jun 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document