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Ubooker Worldwide Ltd

Ubooker Worldwide Ltd is an active company incorporated on 17 June 2016 with the registered office located in London, Greater London. Ubooker Worldwide Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10238710
Private limited company
Age
9 years
Incorporated 17 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • PSC • Italian • Lives in England • Born in Jun 1972
Director • German • Lives in England • Born in Dec 1977
Director • Italian • Lives in Italy • Born in Apr 1970
Director • Italian • Lives in Monaco • Born in Nov 1973
Director • Entrepreneur • Italian • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Siib Ltd
Paolo Matteo Vailetti is a mutual person.
Active
Charles Jeffrey Loverboy Limited
Stefano Martinetto is a mutual person.
Active
Experia Brokers Ltd
Paolo Matteo Vailetti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£114.94K
Increased by £87.87K (+325%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.39M
Increased by £114.46K (+9%)
Total Liabilities
-£60.68K
Decreased by £575.05K (-90%)
Net Assets
£1.33M
Increased by £689.52K (+107%)
Debt Ratio (%)
4%
Decreased by 45.34% (-91%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Paolo Matteo Vailetti Resigned
10 Months Ago on 29 Oct 2024
Massimiliano Benedetti Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 9 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 10 Mar 2025
Resolutions
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Sub-division of shares on 10 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Massimiliano Benedetti as a director on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Paolo Matteo Vailetti as a director on 29 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 May 2024
Memorandum and Articles of Association
Submitted on 30 Apr 2024
Repayment History
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