This company is commonly known as Uber Kids Limited. The company was founded 18 years ago and was given the registration number 05496338. The firm's registered office is in WREXHAM. You can find them at 75 Ash Road South, Wrexham Industrial Estate, Wrexham, Wrexham. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Name | : | UBER KIDS LIMITED |
---|---|---|
Company Number | : | 05496338 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 July 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 75 Ash Road South, Wrexham Industrial Estate, Wrexham, Wrexham, LL13 9UG |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
75, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG | Secretary | 01 July 2005 | Active |
75, Ash Road South, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9UG | Director | 23 September 2012 | Active |
75, Ash Road South, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9UG | Director | 01 October 2011 | Active |
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 01 July 2005 | Active |
The Barn, Fron Isaf Chirk, Wrexham, LL14 5AH | Director | 01 July 2005 | Active |
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 01 July 2005 | Active |
Mr Jon Gibson Minshaw | ||
Notified on | : | 01 July 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | British |
Address | : | 75, Ash Road South, Wrexham, LL13 9UG |
Nature of control | : |
|
Demon Tweeks Limited | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | Wales |
Address | : | 75, Ash Road South, Wrexham, Wales, LL13 9UG |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-03 | Accounts | Accounts with accounts type small. | Download |
2022-09-05 | Accounts | Accounts with accounts type small. | Download |
2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-24 | Accounts | Accounts with accounts type small. | Download |
2021-08-31 | Officers | Change person secretary company with change date. | Download |
2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-12 | Accounts | Accounts with accounts type small. | Download |
2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-25 | Accounts | Accounts with accounts type small. | Download |
2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type small. | Download |
2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2017-09-21 | Accounts | Legacy. | Download |
2017-09-21 | Other | Legacy. | Download |
2017-09-21 | Other | Legacy. | Download |
2017-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-02-28 | Capital | Capital allotment shares. | Download |
2016-10-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2016-10-24 | Accounts | Legacy. | Download |
2016-09-26 | Other | Legacy. | Download |
2016-09-26 | Other | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.