This company is commonly known as Uberluxe Ltd. The company was founded 19 years ago and was given the registration number 05164189. The firm's registered office is in LONDON. You can find them at First Floor Flat, 8 Rhodesia Road, London, . This company's SIC code is 70221 - Financial management.
Name | : | UBERLUXE LTD |
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Company Number | : | 05164189 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 June 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor Flat, 8 Rhodesia Road, London, SW9 9EL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor Flat, 8 Rhodesia Road, London, SW9 9EL | Secretary | 28 June 2004 | Active |
First Floor Flat 8 Rhodesia Road, London, SW9 9EL | Director | 28 June 2004 | Active |
14 Fernbank Close, Walderslade, Chatham, ME5 9NH | Nominee Secretary | 28 June 2004 | Active |
14 Fernbank Close, Walderslade, Chatham, ME5 9NH | Nominee Director | 28 June 2004 | Active |
Mrs Mary Alexandra U Johnson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1965 |
Nationality | : | American |
Address | : | First Floor Flat, London, SW9 9EL |
Nature of control | : |
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Date | Category | Description | |
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2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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