UKBizDB.co.uk

UBER TAXIS NORTH WEST LTD

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

This company is commonly known as Uber Taxis North West Ltd. The company was founded 9 years ago and was given the registration number 09519189. The firm's registered office is in WIGAN. You can find them at 30 Hamilton Road, Ashton-in-makerfield, Wigan, Lancashire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:UBER TAXIS NORTH WEST LTD
Company Number:09519189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2015
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:30 Hamilton Road, Ashton-in-makerfield, Wigan, Lancashire, England, WN4 0SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rohans House 92-96, Wellington Road South, Stockport, England, SK1 3TJ

Director20 March 2018Active
114, St. Davids Crescent, Aspull, Wigan, England, WN2 1ST

Director19 October 2015Active
23, Thorn Street, Bolton, United Kingdom, BL1 8LA

Director31 March 2015Active
114, St. Davids Crescent, Aspull, Wigan, England, WN2 1ST

Director21 October 2015Active

People with Significant Control

Mr Hossein Ghorbani
Notified on:30 October 2017
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Rohans House 92-96, Wellington Road South, Stockport, England, SK1 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Monika Sak
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:Polish
Country of residence:England
Address:Rohans House 92-96, Wellington Road South, Stockport, England, SK1 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-31Gazette

Gazette notice compulsory.

Download
2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-10Gazette

Gazette filings brought up to date.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-30Accounts

Change account reference date company previous shortened.

Download
2021-03-30Accounts

Change account reference date company previous extended.

Download
2020-12-03Address

Change registered office address company with date old address new address.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Persons with significant control

Change to a person with significant control.

Download
2018-03-20Officers

Appoint person director company with name date.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-11-07Confirmation statement

Confirmation statement with updates.

Download
2017-11-07Persons with significant control

Notification of a person with significant control.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-03-04Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-23Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.