Ubervu Limited

Company Name	Ubervu Limited
Directors	Craig Segal and Dick Leong
Company Status	Active
Company Number	06717335
Category	Private Limited Company
Incorporation Date	7 October 2008(15 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Craig Segal
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Canadian
Status	Current
Appointed	04 February 2020(11 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Legal Officer & Corporate Secretary
Country of Residence	Canada
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Mr Dick Leong
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Canadian
Status	Current
Appointed	04 February 2020(11 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Svp, Finance
Country of Residence	Canada
Correspondence Address	10 John Street London WC1N 2EB

Director Name	Dan Ciotu
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Romanian
Status	Resigned
Appointed	07 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	164 Calea Lui Traian Bl 27 Sc A Et 3 Ap 12 Ramnicu Valcea Valcea Romania

Director Name	Dragos Ilinca
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Romanian
Status	Resigned
Appointed	07 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	2 Aleea Valea Florilor Bl Pll Sc E Apt 86 Sector 6 Bucharest Romania

Director Name	Vladimir Oane
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Romanian
Status	Resigned
Appointed	07 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	9 Emil Avramescu Bl E Sc B Apt 8 Ramnicu Valcea Valcea Romania

Director Name	Peter Gareth Barker Jones
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 21 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Park Road Richmond Surrey TW10 6NS

Director Name	Mr Mark Benjamin Pascarella
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2011(2 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Clifford Street London W1S 2LQ

Director Name	James Rumble
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 January 2015)
Role	Company Director
Country of Residence	Canada
Correspondence Address	5 East 8th Street Vancouver Bc V5t 1r6

Director Name	Mr Ryan Holmes
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 January 2014(5 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 September 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	5 East 8th Street Vancouver Bc V5t 1r6

Director Name	Mr Jeffrey Lieberman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2014(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 22 September 2017)
Role	Managing Director
Country of Residence	United States
Correspondence Address	5 East 8th Street Vancouver Bc V5t 1r6

Director Name	Gary Harold Tauss
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2014(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 22 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 East 8th Street Vancouver Bc V5t 1r6

Director Name	Mr Ryan Joseph Sweeney
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2014(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 22 September 2017)
Role	Partner
Country of Residence	United States
Correspondence Address	5 East 8th Street Vancouver Bc V5t 1r6

Director Name	Mr Sujeet Vithal Kini
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 September 2017(8 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	5 East 8th Ave Vancouver V5t 1r6

Director Name	Mrs Paula Pepin
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 September 2017(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	5 East 8th Ave Vancouver V5t 1r6

Director Name	Mr Gregory Douglas Twinney
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 March 2018(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 February 2020)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	5 East 8th Ave Vancouver British Columbia L7c 3c2

Director Name	Mr Karim Amlani
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 June 2019(10 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 February 2020)
Role	Legal Counsel
Country of Residence	Canada
Correspondence Address	10 John Street London WC1N 2EB

Secretary Name	He/Vlg Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 2008(same day as company formation)
Correspondence Address	Condor House 10 St. Paul's Churchyard London EC4M 8AL

Secretary Name	BR Secretaries Ltd (Corporation)
Status	Resigned
Appointed	16 December 2008(2 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 21 January 2014)
Correspondence Address	8 Clifford Street London W1S 2LQ

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2014(5 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 March 2017)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	ubervu.com
Telephone	01497 313478
Telephone region	Hay-on-Wye

Location

Registered Address	10 John Street London WC1N 2EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£495,219
Cash	£18,884
Current Liabilities	£682,990

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

13 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
6 November 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
7 February 2020	Appointment of Mr Craig Segal as a director on 4 February 2020 (2 pages)
6 February 2020	Termination of appointment of Karim Amlani as a director on 4 February 2020 (1 page)
6 February 2020	Appointment of Mr Dick Leong as a director on 4 February 2020 (2 pages)
6 February 2020	Termination of appointment of Gregory Douglas Twinney as a director on 4 February 2020 (1 page)
22 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
24 June 2019	Appointment of Mr Karim Amlani as a director on 13 June 2019 (2 pages)
24 June 2019	Termination of appointment of Paula Pepin as a director on 13 June 2019 (1 page)
28 November 2018	Confirmation statement made on 7 November 2018 with updates (5 pages)
23 November 2018	Director's details changed for Mr Gregory Douglas Twinney on 23 November 2018 (2 pages)
31 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
6 August 2018	Withdrawal of a person with significant control statement on 6 August 2018 (2 pages)
6 August 2018	Notification of a person with significant control statement (2 pages)
5 March 2018	Termination of appointment of Sujeet Vithal Kini as a director on 1 March 2018 (1 page)
5 March 2018	Appointment of Mr Gregory Douglas Twinney as a director on 1 March 2018 (2 pages)
5 December 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
31 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
31 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
27 September 2017	Termination of appointment of Gary Harold Tauss as a director on 22 September 2017 (1 page)
27 September 2017	Termination of appointment of Jeffrey Lieberman as a director on 22 September 2017 (1 page)
27 September 2017	Termination of appointment of Gary Harold Tauss as a director on 22 September 2017 (1 page)
27 September 2017	Termination of appointment of Jeffrey Lieberman as a director on 22 September 2017 (1 page)
26 September 2017	Appointment of Mrs Paula Pepin as a director on 25 September 2017 (2 pages)
26 September 2017	Appointment of Mr Sujeet Vithal Kini as a director on 25 September 2017 (2 pages)
26 September 2017	Appointment of Mrs Paula Pepin as a director on 25 September 2017 (2 pages)
26 September 2017	Termination of appointment of Ryan Joseph Sweeney as a director on 22 September 2017 (1 page)
26 September 2017	Termination of appointment of Ryan Joseph Sweeney as a director on 22 September 2017 (1 page)
26 September 2017	Termination of appointment of Ryan Holmes as a director on 22 September 2017 (1 page)
26 September 2017	Termination of appointment of Ryan Holmes as a director on 22 September 2017 (1 page)
26 September 2017	Appointment of Mr Sujeet Vithal Kini as a director on 25 September 2017 (2 pages)
26 September 2017	Registered office address changed from 5 New Street Square London EC4A 3TW to 10 John Street London WC1N 2EB on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from 5 New Street Square London EC4A 3TW to 10 John Street London WC1N 2EB on 26 September 2017 (1 page)
23 August 2017	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 22 March 2017 (1 page)
23 August 2017	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 22 March 2017 (1 page)
16 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016	Full accounts made up to 31 December 2015 (18 pages)
7 November 2016	Full accounts made up to 31 December 2015 (18 pages)
30 March 2016	Accounts for a small company made up to 31 December 2014 (8 pages)
30 March 2016	Accounts for a small company made up to 31 December 2014 (8 pages)
25 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 10,653.88 (11 pages)
25 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 10,653.88 (11 pages)
8 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 10,653.88 (6 pages)
28 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 10,653.88 (6 pages)
2 February 2015	Termination of appointment of James Rumble as a director on 30 January 2015 (1 page)
2 February 2015	Termination of appointment of James Rumble as a director on 30 January 2015 (1 page)
28 November 2014	Appointment of Gary Harold Tauss as a director on 11 November 2014 (2 pages)
28 November 2014	Appointment of Ryan Joseph Sweeney as a director on 11 November 2014 (2 pages)
28 November 2014	Appointment of Jeffrey Lieberman as a director on 11 November 2014 (2 pages)
28 November 2014	Appointment of Ryan Joseph Sweeney as a director on 11 November 2014 (2 pages)
28 November 2014	Appointment of Jeffrey Lieberman as a director on 11 November 2014 (2 pages)
28 November 2014	Appointment of Gary Harold Tauss as a director on 11 November 2014 (2 pages)
27 November 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
27 November 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 10,653.87 (9 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 10,653.87 (9 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 10,653.87 (9 pages)
18 September 2014	Appointment of Taylor Wessing Secretaries Limited as a secretary on 21 January 2014 (2 pages)
18 September 2014	Termination of appointment of Dragos Ilinca as a director on 21 January 2014 (1 page)
18 September 2014	Termination of appointment of Peter Gareth Barker Jones as a director on 21 January 2014 (1 page)
18 September 2014	Registered office address changed from 8 Clifford Street London W1S 2LQ to 5 New Street Square London EC4A 3TW on 18 September 2014 (1 page)
18 September 2014	Termination of appointment of Br Secretaries Ltd as a secretary on 21 January 2014 (1 page)
18 September 2014	Termination of appointment of Dan Ciotu as a director on 21 January 2014 (1 page)
18 September 2014	Termination of appointment of Dan Ciotu as a director on 21 January 2014 (1 page)
18 September 2014	Termination of appointment of Mark Benjamin Pascarella as a director on 21 January 2014 (1 page)
18 September 2014	Termination of appointment of Vladimir Oane as a director on 21 January 2014 (1 page)
18 September 2014	Appointment of James Rumble as a director on 21 January 2014 (2 pages)
18 September 2014	Termination of appointment of Peter Gareth Barker Jones as a director on 21 January 2014 (1 page)
18 September 2014	Appointment of Ryan Holmes as a director on 21 January 2014 (2 pages)
18 September 2014	Appointment of Taylor Wessing Secretaries Limited as a secretary on 21 January 2014 (2 pages)
18 September 2014	Termination of appointment of Dragos Ilinca as a director on 21 January 2014 (1 page)
18 September 2014	Registered office address changed from 8 Clifford Street London W1S 2LQ to 5 New Street Square London EC4A 3TW on 18 September 2014 (1 page)
18 September 2014	Termination of appointment of Mark Benjamin Pascarella as a director on 21 January 2014 (1 page)
18 September 2014	Termination of appointment of Vladimir Oane as a director on 21 January 2014 (1 page)
18 September 2014	Appointment of James Rumble as a director on 21 January 2014 (2 pages)
18 September 2014	Appointment of Ryan Holmes as a director on 21 January 2014 (2 pages)
18 September 2014	Termination of appointment of Br Secretaries Ltd as a secretary on 21 January 2014 (1 page)
13 August 2014	Amended total exemption small company accounts made up to 31 October 2013 (7 pages)
13 August 2014	Amended total exemption small company accounts made up to 31 October 2013 (7 pages)
11 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
3 February 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 10,653.87 (8 pages)
3 February 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 10,653.87 (8 pages)
14 January 2014	Appointment of Mr Mark Benjamin Pascarella as a director (2 pages)
14 January 2014	Appointment of Mr Mark Benjamin Pascarella as a director (2 pages)
10 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
10 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
10 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
10 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders (18 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders (18 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders (18 pages)
13 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
13 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
27 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
27 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
22 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (18 pages)
22 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (18 pages)
22 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (18 pages)
21 November 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 7,415.87 EUR 500.00 (8 pages)
21 November 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 7,415.87 EUR 500.00 (8 pages)
21 November 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 7,415.87 EUR 500.00 (8 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
8 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
4 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (18 pages)
4 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (18 pages)
4 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (18 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 July 2011	Resolutions RES13 ‐ Loan agreement 29/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2011	Resolutions RES13 ‐ Loan agreement 29/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 conflict of interest 02/02/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 June 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 conflict of interest 02/02/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
6 June 2011	Secretary's details changed for Brbibr Nominee Secretaries Limited on 15 January 2009 (1 page)
6 June 2011	Secretary's details changed for Brbibr Nominee Secretaries Limited on 15 January 2009 (1 page)
9 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (18 pages)
9 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (18 pages)
9 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (18 pages)
5 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
8 February 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 341,293 EUR 500,000 (4 pages)
8 February 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 341,293 EUR 500,000 (4 pages)
8 February 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 341,293 EUR 500,000 (4 pages)
8 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (17 pages)
8 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (17 pages)
8 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (17 pages)
17 February 2009	Director appointed peter gareth barker jones (2 pages)
17 February 2009	Director appointed peter gareth barker jones (2 pages)
11 February 2009	Ad 26/01/09\gbp si [email protected]=1766.67\gbp ic 4520/6286.67\ (3 pages)
11 February 2009	Ad 26/01/09\gbp si [email protected]=1766.67\gbp ic 4520/6286.67\ (3 pages)
5 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
5 January 2009	Nc inc already adjusted 23/12/08 (1 page)
5 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
5 January 2009	Nc inc already adjusted 23/12/08 (1 page)
19 December 2008	Secretary appointed brbibr nominee secretaries LIMITED (4 pages)
19 December 2008	Ad 07/10/08\gbp si [email protected]=500\gbp ic 4020/4520\ (2 pages)
19 December 2008	Registered office changed on 19/12/2008 from condor house 10 st. Paul's churchyard london EC4M 8AL (1 page)
19 December 2008	Appointment terminated secretary he/vlg secretaries LIMITED (1 page)
19 December 2008	Registered office changed on 19/12/2008 from condor house 10 st. Paul's churchyard london EC4M 8AL (1 page)
19 December 2008	Appointment terminated secretary he/vlg secretaries LIMITED (1 page)
19 December 2008	Secretary appointed brbibr nominee secretaries LIMITED (4 pages)
19 December 2008	Ad 07/10/08\gbp si [email protected]=500\gbp ic 4020/4520\ (2 pages)
7 October 2008	Incorporation (22 pages)
7 October 2008	Incorporation (22 pages)

Ubervu Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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