OpenCompanies

Ubooker Worldwide Ltd

Company number
10238710
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 2016
Nature of business
Other information technology service activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
ROSSO, Renzo Director 23 Dec 2017 18 Feb 2019
ALESSI, Arianna Director 19 Feb 2019 15 Jun 2020
LOSSO, Andrea Director 17 Jun 2016 29 Mar 2021
VAILETTI, Paolo Matteo Director 19 Jun 2020 29 Oct 2024
BENEDETTI, Massimiliano Director 14 Jun 2018 29 Oct 2024
PELLISSIER, Constantin Pierre Marie Director 14 Jan 2026
WAGNER, Claudia Director 28 Feb 2019
SCAGNOLARI, Nicola Director 23 Dec 2017
MARTINETTO, Stefano Director 23 Dec 2017

Control

NameNature of controlNotifiedCeased
Andrea Losso Significant Influence Or Control 17 Jun 2016 17 Jun 2016
Mr Nicola Scagnolari Voting Rights 25 To 50 Percent 17 Jun 2016 30 Jun 2026
Sia Ubooker Ownership Of Shares 50 To 75 Percent 30 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,332,956 £114,939 3
31 Dec 2023 £643,440 £27,066 3
31 Dec 2022 -£451,556 £119,502 3
31 Dec 2021 -£267,854 £278,668 3
31 Dec 2020 -£58,353 £36,231 3
31 Dec 2019 £141,749 £82,043 2
31 Dec 2018 - £492,113 2
31 Dec 2017 - £1,105,922 -
31 Dec 2016 - £3,276 -

Connections

Registered address

79,303 companies are registered at this address - likely a registration agent.

Data