UBER AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uber Agency Limited. The company was founded 20 years ago and was given the registration number 04927888. The firm's registered office is in SHEFFIELD. You can find them at 32 Cotton Mill Walk, Little Kelham, Sheffield, South Yorkshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	UBER AGENCY LIMITED
Company Number	:	04927888
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	32 Cotton Mill Walk, Little Kelham, Sheffield, South Yorkshire, England, S3 8DH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
28-31 Gilbert, South Street, Park Hill, Sheffield, England, S2 5QY	Secretary	09 October 2003	Active
Corn Mill, B10, Tileyard North, Unit 1.4, First Floor, Wakefield, England, WF1 5FT	Director	09 October 2003	Active
Corn Mill, B10, Tileyard North, Unit 1.4, First Floor, Wakefield, England, WF1 5FT	Director	09 October 2003	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	09 October 2003	Active
28-31 Gilbert, South Street, Park Hill, Sheffield, England, S2 5QY	Director	09 October 2003	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	09 October 2003	Active

People with Significant Control

Mr Richard Lee Benjamin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1971
Nationality	:	British
Address	:	28-31 Gilbert, South Street, Sheffield, S2 5QY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Gregory James Clark
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British
Country of residence	:	England
Address	:	Corn Mill, B10, Tileyard North, Wakefield, England, WF1 5FT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mrs Pamela-Jayne Broadberry
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1962
Nationality	:	British
Country of residence	:	England
Address	:	Corn Mill, B10, Tileyard North, Wakefield, England, WF1 5FT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-18	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-10-16	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-03	Address	Change registered office address company with date old address new address.	Download
2023-01-31	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-10-13	Confirmation statement	Confirmation statement with updates.	Download
2022-03-29	Address	Change registered office address company with date old address new address.	Download
2022-03-23	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-10-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-25	Accounts	Accounts with accounts type unaudited abridged.	Download
2020-10-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-30	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-22	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-10	Accounts	Accounts with accounts type total exemption full.	Download
2019-04-18	Address	Change registered office address company with date old address new address.	Download
2018-10-22	Confirmation statement	Confirmation statement with updates.	Download
2018-10-03	Capital	Capital allotment shares.	Download
2018-10-01	Resolution	Resolution.	Download
2018-05-31	Accounts	Accounts with accounts type total exemption full.	Download
2018-03-08	Capital	Capital cancellation shares.	Download
2018-03-08	Capital	Capital return purchase own shares.	Download
2018-02-09	Officers	Termination director company with name termination date.	Download
2018-02-09	Persons with significant control	Cessation of a person with significant control.	Download
2017-10-23	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-28	Accounts	Accounts with accounts type total exemption full.	Download
2016-10-21	Confirmation statement	Confirmation statement with updates.	Download