Ubervu Limited

Active06717335 Private limited company
Incorporated
7 October 2008 (18 years)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Small
Region
Greater London
Address
10 John Street
London
WC1N 2EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
American
Born November 1987
Director · Appointed 13 September 2024
Canadian
Born July 1985 (41)
Officer history (19 former)
15 September 2026
Resigned Segal, Craig as Director
15 September 2026
Appointed Mc Gowan, Colin John as Director
13 September 2024
Appointed Amlani, Karim as Director
13 September 2024
Resigned Leong, Dick as Director
4 February 2020
Appointed Leong, Dick as Director
4 February 2020
Appointed Segal, Craig as Director
4 February 2020
Resigned Amlani, Karim as Director
4 February 2020
Resigned Twinney, Gregory Douglas as Director
13 June 2019
Resigned Pepin, Paula as Director
13 June 2019
Appointed Amlani, Karim as Director
1 March 2018
Appointed Twinney, Gregory Douglas as Director
1 March 2018
Resigned Kini, Sujeet Vithal as Director
25 September 2017
Appointed Kini, Sujeet Vithal as Director
25 September 2017
Appointed Pepin, Paula as Director
22 September 2017
Resigned Lieberman, Jeffrey as Director
22 September 2017
Resigned Sweeney, Ryan Joseph as Director
22 September 2017
Resigned Tauss, Gary Harold as Director
22 September 2017
Resigned Holmes, Ryan as Director
22 March 2017
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
30 January 2015
Resigned Rumble, James as Director
11 November 2014
Appointed Lieberman, Jeffrey as Director
11 November 2014
Appointed Sweeney, Ryan Joseph as Director
11 November 2014
Appointed Tauss, Gary Harold as Director
21 January 2014
Appointed Rumble, James as Director
21 January 2014
Resigned Ilinca, Dragos as Director
21 January 2014
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
21 January 2014
Resigned Pascarella, Mark Benjamin as Director
21 January 2014
Resigned Jones, Peter Gareth Barker as Director
21 January 2014
Resigned Br Secretaries Ltd as Corporate Secretary
21 January 2014
Appointed Holmes, Ryan as Director
21 January 2014
Resigned Oane, Vladimir as Director
21 January 2014
Resigned Ciotu, Dan as Director
5 October 2011
Appointed Pascarella, Mark Benjamin as Director
26 January 2009
Appointed Jones, Peter Gareth Barker as Director
16 December 2008
Appointed Br Secretaries Ltd as Corporate Secretary
12 December 2008
Resigned He/vlg Secretaries Limited as Corporate Secretary
7 October 2008
Appointed He/vlg Secretaries Limited as Corporate Secretary
7 October 2008
Appointed Ilinca, Dragos as Director
7 October 2008
Appointed Oane, Vladimir as Director
7 October 2008
Appointed Ciotu, Dan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£5,117
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£554,163) (£557,721) (£556,469) (£538,424) (£541,450) (£539,066)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£8,982£5,655£7,865£6,123£6,071£10,581
Debtors£3,865£3,865£3,865£3,865£3,865£3,865
Cash£5,117£1,790£4,000£2,258£2,206£6,716
Creditors (< 1 year)£548,048£547,105£546,289£562,592£563,792£564,744
Net Current Assets(£539,066)(£541,450)(£538,424)(£556,469)(£557,721)(£554,163)
Shareholder Funds(£539,066)(£541,450)(£538,424)(£556,469)(£557,721)(£554,163)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Director's details changed
15 September 2026Termination of appointment of a director
15 September 2026Appointment of a director

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