Founded in 2016, Xuberance, classified under reg no. 10443611 is an active company. Currently registered at Aldgate Tower First Floor E1 8FA, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has one director. Emma V., appointed on 25 September 2019. There are currently no secretaries appointed. As of 20 April 2024, there were 3 ex directors - Frederick J., Thomas E. and others listed below. There were no ex secretaries.
| Office Address | Aldgate Tower First Floor |
| Office Address2 | 2 Leman Street |
| Town | London |
| Post code | E1 8FA |
| Country of origin | United Kingdom |
| Registration Number | 10443611 |
| Date of Incorporation | Mon, 24th Oct 2016 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 25 September 2019
The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Uber Uk Holding Company Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Uber Technologies, Inc. that entered San Francisco, United States as the address. This PSC has a legal form of "a public company - delaware corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Uber Uk Holding Company Limited
1 Aldgate Tower 2 Leman Street, London, E1 8FA, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13115631 |
| Notified on | 30 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Uber Technologies, Inc.
1455 Market Street Suite 400, San Francisco, CA 94103, United States
| Legal authority | Delaware General Corporation Law |
| Legal form | Public Company - Delaware Corporation |
| Country registered | United States |
| Place registered | Delaware Division Of Corporations |
| Registration number | 4849283 |
| Notified on | 24 October 2016 |
| Ceased on | 30 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-23 filed on: 23rd, October 2023 |
confirmation statement | Free Download (4 pages) |
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