CompaniesInTheUK

UBERVU LIMITED

Company number 06717335 ·

Active

92 filings

Date Filing
7 Aug 2026 Accounts for a small company made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Nov 2025 Confirmation statement made on 2025-11-07 with updates · 5 pages View document
9 Sep 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Nov 2024 Confirmation statement made on 2024-11-07 with no updates · 3 pages View document
23 Jul 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Nov 2023 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
29 Aug 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
10 Nov 2022 Confirmation statement made on 2022-11-07 with updates · 4 pages View document
10 Nov 2022 Director's details changed for Mr Craig Segal on 2022-11-07 · 2 pages View document
10 Nov 2022 Director's details changed for Mr Dick Leong on 2022-11-07 · 2 pages View document
2 Feb 2022 Accounts for a small company made up to 2020-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Nov 2021 Confirmation statement made on 2021-11-07 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES View document
23 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DOUGLAS TWINNEY / 23/11/2018 View document
31 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
6 Aug 2018 NOTIFICATION OF PSC STATEMENT ON 07/11/2016 View document
6 Aug 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/08/2018 View document
5 Mar 2018 DIRECTOR APPOINTED MR GREGORY DOUGLAS TWINNEY View document
5 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR SUJEET KINI View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES View document
31 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
27 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR GARY TAUSS View document
27 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JEFFREY LIEBERMAN View document
26 Sep 2017 DIRECTOR APPOINTED MRS PAULA PEPIN View document
26 Sep 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW View document
26 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR RYAN SWEENEY View document
26 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR RYAN HOLMES View document
26 Sep 2017 DIRECTOR APPOINTED MR SUJEET VITHAL KINI View document
23 Aug 2017 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
7 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
25 Nov 2015 Annual return made up to 7 November 2015 with full list of shareholders View document
8 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Apr 2015 24/03/15 STATEMENT OF CAPITAL GBP 10653.88 View document
2 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES RUMBLE View document
28 Nov 2014 DIRECTOR APPOINTED GARY HAROLD TAUSS View document
28 Nov 2014 DIRECTOR APPOINTED RYAN JOSEPH SWEENEY View document
28 Nov 2014 DIRECTOR APPOINTED JEFFREY LIEBERMAN View document
27 Nov 2014 CURREXT FROM 31/10/2014 TO 31/12/2014 View document
12 Nov 2014 Annual return made up to 7 November 2014 with full list of shareholders View document
18 Sep 2014 DIRECTOR APPOINTED JAMES RUMBLE View document
18 Sep 2014 DIRECTOR APPOINTED RYAN HOLMES View document
18 Sep 2014 CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED View document
18 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR DRAGOS ILINCA View document
18 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PETER JONES View document
18 Sep 2014 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 8 CLIFFORD STREET LONDON W1S 2LQ View document
18 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR DAN CIOTU View document
18 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR VLADIMIR OANE View document
18 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MARK PASCARELLA View document
18 Sep 2014 APPOINTMENT TERMINATED, SECRETARY BR SECRETARIES LTD View document
13 Aug 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
3 Feb 2014 10/01/14 STATEMENT OF CAPITAL GBP 10653.87 View document
14 Jan 2014 DIRECTOR APPOINTED MR MARK BENJAMIN PASCARELLA View document
10 Jan 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Jan 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Nov 2013 Annual return made up to 7 November 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
13 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
27 Nov 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Nov 2012 Annual return made up to 7 October 2012 with full list of shareholders View document
21 Nov 2012 04/10/12 STATEMENT OF CAPITAL GBP 7415.87 04/10/12 STATEMENT OF CAPITAL EUR 500.00 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
8 Feb 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Nov 2011 Annual return made up to 7 October 2011 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
11 Jul 2011 LOAN AGREEMENT 29/06/2011 View document
9 Jun 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Jun 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRBIBR NOMINEE SECRETARIES LIMITED / 15/01/2009 View document
9 Nov 2010 Annual return made up to 7 October 2010 with full list of shareholders View document
5 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
8 Feb 2010 02/02/10 STATEMENT OF CAPITAL GBP 341293 02/02/10 STATEMENT OF CAPITAL EUR 500000 View document
8 Nov 2009 Annual return made up to 7 October 2009 with full list of shareholders View document
17 Feb 2009 DIRECTOR APPOINTED PETER GARETH BARKER JONES View document
5 Jan 2009 GBP NC 5000/7774 22/12/2008 View document
5 Jan 2009 NC INC ALREADY ADJUSTED 23/12/08 View document
19 Dec 2008 SECRETARY APPOINTED BRBIBR NOMINEE SECRETARIES LIMITED View document
19 Dec 2008 REGISTERED OFFICE CHANGED ON 19/12/2008 FROM CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL View document
19 Dec 2008 APPOINTMENT TERMINATED SECRETARY HE/VLG SECRETARIES LIMITED View document
7 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document