Uber Kids Limited, Wrexham

Uber Kids Limited is a private limited company. Once, it was named Track and Road Limited (changed on 2012-09-27). Registered at 75 Ash Road South, Wrexham Industrial Estate, Wrexham LL13 9UG, this 18 years old company was incorporated on 2005-07-01 and is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
2 directors can be found in the enterprise: Jon M. (appointed on 23 September 2012), Jacqueline S. (appointed on 01 October 2011). When it comes to the secretaries (1 in total), we can name: Jacqueline S. (appointed on 01 July 2005).
About
Name: Uber Kids Limited
Number: 05496338
Incorporation date: 2005-07-01
End of financial year: 31 December
 
Address: 75 Ash Road South
Wrexham Industrial Estate
Wrexham
LL13 9UG
SIC code: 47910 - Retail sale via mail order houses or via Internet
Company staff
People with significant control
Demon Tweeks Limited
6 April 2016
Address 75 Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04995419
Nature of control: 75,01-100% shares
Jon M.
1 July 2016 - 15 July 2017
Nature of control: 75,01-100% voting rights
75,01-100% shares
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 581,227 907,346 834,090 840,491 1,034,096 1,050,514 1,013,844
Total Assets Less Current Liabilities 407,864 644,764 655,327 663,269 818,084 938,918 943,515

The date for Uber Kids Limited confirmation statement filing is 2024-07-15. The most current confirmation statement was filed on 2023-07-01. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Demon Tweeks Limited has over 3/4 of shares. The corporate PSC can be reached at Ash Road South, Wrexham Industrial Estate, LL13 9UG Wrexham. Jon M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Small company accounts for the period up to 2022-12-31
filed on: 3rd, May 2023 | accounts
Free Download (10 pages)


 
Visive Group Ltd (0.00 mile)
Demon Tweeks Limited (0.00 mile)
Bknc Ltd (0.00 mile)