XUBERANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
XUBERANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XUBERANCE LIMITED was incorporated 7 years ago on 24/10/2016 and has the registered number: 10443611. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
XUBERANCE LIMITED was incorporated 7 years ago on 24/10/2016 and has the registered number: 10443611. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
XUBERANCE LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALDGATE TOWER FIRST FLOOR
LONDON
E1 8FA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMMA LOULIE VAZ | Oct 1974 | Australian | Director | 2019-09-25 | CURRENT |
| MR MAX LINES | Jul 1984 | British | Director | 2016-10-24 UNTIL 2018-01-17 | RESIGNED |
| MR FREDERICK GERALD AUSTIN JONES | Dec 1982 | British | Director | 2018-01-17 UNTIL 2019-09-25 | RESIGNED |
| MR THOMAS ELVIDGE | Apr 1981 | British | Director | 2018-01-17 UNTIL 2019-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uber England Limited | 2022-12-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Uber Technologies, Inc. | 2016-10-24 - 2022-12-30 | San Francisco |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |