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Xuberance Limited

Xuberance Limited is an active company incorporated on 24 October 2016 with the registered office located in . Xuberance Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10443611
Private limited company
Age
9 years
Incorporated 24 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floors 13-15, Aldgate Tower 2 Leman Street
London
E1 8FA
England
Address changed on 15 Jul 2025 (3 months ago)
Previous address was Aldgate Tower First Floor 2 Leman Street London E1 8FA England
Telephone
07837934435
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Business Officer, Emea • Australian • Lives in UK • Born in Oct 1974
Uber UK Holding Company Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
-£92.27K
Decreased by £1.02K (-1%)
Net Assets
-£92.27K
Increased by £1.02K (-1%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 27 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Uber Uk Holding Company Limited (PSC) Details Changed
3 Months Ago on 15 Jul 2025
Uber Uk Holding Company Limited (PSC) Details Changed
3 Months Ago on 15 Jul 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 22 Oct 2023
Uber England Limited (PSC) Details Changed
2 Years 8 Months Ago on 14 Feb 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Change of details for Uber Uk Holding Company Limited as a person with significant control on 15 July 2025
Submitted on 11 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Change of details for Uber Uk Holding Company Limited as a person with significant control on 15 July 2025
Submitted on 5 Sep 2025
Registered office address changed from Aldgate Tower First Floor 2 Leman Street London E1 8FA England to Floors 13-15, Aldgate Tower 2 Leman Street London E1 8FA on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 24 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Repayment History
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