Xuberance Limited. Head office in London. Check Director.

Xuberance Limited, London

Xuberance Limited is a private limited company. Located at Aldgate Tower First Floor, 2 Leman Street, London E1 8FA, the above-mentioned 7 years old enterprise was incorporated on 2016-10-24 and is officially categorised as "fund management activities" (SIC code: 66300).
1 director can be found in this firm: Emma V. (appointed on 25 September 2019).

About
Name: Xuberance Limited
Number: 10443611
Incorporation date: 2016-10-24
End of financial year: 31 December


Address:	Aldgate Tower First Floor 2 Leman Street London E1 8FA
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Uber Uk Holding Company Limited

30 December 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Uber Technologies, Inc.

24 October 2016 - 30 December 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Xuberance Limited confirmation statement filing is 2024-11-06. The most current one was sent on 2023-10-23. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Uber Uk Holding Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 Leman Street, E1 8FA London. Uber Technologies, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Suite 400, CA 94103 San Francisco.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-10-23 filed on: 23rd, October 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-10-23 filed on: 23rd, October 2023 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2023-02-14 filed on: 23rd, October 2023 \| persons with significant control	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, October 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, October 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, October 2023 \| accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, October 2023 \| other	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2023-02-08 filed on: 8th, February 2023 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016-10-24 filed on: 8th, February 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-12-30 filed on: 8th, February 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022-12-30 filed on: 8th, February 2023 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 13th, December 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2022-10-23 filed on: 2nd, November 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, January 2022 \| accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 17th, January 2022 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, January 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, January 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-23 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, February 2021 \| accounts	Free Download (67 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 26th, February 2021 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 21st, February 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 21st, February 2021 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 25th, January 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 25th, January 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-10-23 filed on: 23rd, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-10-23 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 23rd, October 2019 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2019-09-25 filed on: 1st, October 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-25 filed on: 30th, September 2019 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, September 2019 \| accounts	Free Download (44 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 25th, September 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 25th, September 2019 \| other	Free Download (3 pages)
CH01	On 2019-09-04 director's details were changed filed on: 6th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-23 filed on: 24th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-10-23 filed on: 25th, October 2018 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 31st, July 2018 \| accounts	Free Download (40 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 31st, July 2018 \| accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 31st, July 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 31st, July 2018 \| other	Free Download (3 pages)
TM01	Director appointment termination date: 2018-01-17 filed on: 17th, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-17 filed on: 17th, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-17 filed on: 17th, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-10-23 filed on: 23rd, October 2017 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 2017-10-31 to 2017-12-31 filed on: 28th, February 2017 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, October 2016 \| incorporation	Free Download (8 pages)

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