XUBERANCE LIMITED

Key Data

Status

Active

Company No.

10443611

Incorporation date

24/10/2016

Size

Audit Exemption Subsidiary

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

17/12/2025

Appointment of Ms Anca Alexandra Strugariu as a director on 2025-12-15

View PDF (2 pages)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (48 pages)

27/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

11/09/2025

Change of details for Uber Uk Holding Company Limited as a person with significant control on 2025-07-15

View PDF (2 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

05/09/2025

Change of details for Uber Uk Holding Company Limited as a person with significant control on 2025-07-15

View PDF (2 pages)

15/07/2025

Registered office address changed from Aldgate Tower First Floor 2 Leman Street London E1 8FA England to Floors 13-15, Aldgate Tower 2 Leman Street London E1 8FA on 2025-07-15

View PDF (1 pages)

24/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

12/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

23/10/2023

Change of details for Uber England Limited as a person with significant control on 2023-02-14

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with updates

View PDF (4 pages)

22/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

22/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

07/02/2023

Withdrawal of a person with significant control statement on 2023-02-08

View PDF (2 pages)

07/02/2023

Notification of Uber Technologies, Inc. as a person with significant control on 2016-10-24

View PDF (2 pages)

07/02/2023

Cessation of Uber Technologies, Inc. as a person with significant control on 2022-12-30

View PDF (1 pages)

07/02/2023

Notification of Uber England Limited as a person with significant control on 2022-12-30

View PDF (2 pages)

13/12/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

02/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vaz, Emma Loulie	Director	25/09/2019 - Present	-
Strugariu, Anca Alexandra	Director	15/12/2025 - Present	-
Mr Thomas Elvidge	Director	17/01/2018 - 23/04/2019	7
Mr Max Antony Lines	Director	24/10/2016 - 17/01/2018	1
Jones, Frederick Gerald Austin	Director	17/01/2018 - 25/09/2019	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About XUBERANCE LIMITED

XUBERANCE LIMITED is an(a) Active company incorporated on 24/10/2016 with the registered office located at Floors 13-15, Aldgate Tower 2 Leman Street, London E1 8FA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XUBERANCE LIMITED?

XUBERANCE LIMITED is currently Active. It was registered on 24/10/2016 .

Where is XUBERANCE LIMITED located?

XUBERANCE LIMITED is registered at Floors 13-15, Aldgate Tower 2 Leman Street, London E1 8FA.

What does XUBERANCE LIMITED do?

XUBERANCE LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for XUBERANCE LIMITED?

The latest filing was on 17/12/2025: Appointment of Ms Anca Alexandra Strugariu as a director on 2025-12-15.