Founded in 2015, Uberplas, classified under reg no. 09712076 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
The company has one director. Hasan O., appointed on 31 July 2015. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 09712076 |
| Date of Incorporation | Fri, 31st Jul 2015 |
| Industry | Management consultancy activities other than financial management |
| Industry | Wholesale of other intermediate products |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 31 July 2015
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Hasan O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hasan O. This PSC has significiant influence or control over the company, owns 75,01-100% shares.
Hasan O.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hasan O.
| Notified on | 31 July 2016 |
| Ceased on | 8 August 2017 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||||
| Current Assets | 3 911 | 2 271 | 20 247 | 57 064 | 117 800 | 10 722 | 13 238 | 33 859 |
| Net Assets Liabilities | 276 | 31 | 1 759 | 41 293 | 219 | 26 | -42 816 | -20 786 |
| Cash Bank In Hand | 87 | |||||||
| Debtors | 3 824 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 276 | |||||||
| Tangible Fixed Assets | 519 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 275 | |||||||
| Other | ||||||||
| Description Principal Activities | 46 760 | 46 760 | 46 760 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 062 | 2 000 | 2 000 | 980 | 230 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 4 154 | 3 020 | 19 270 | 31 936 | 66 833 | 11 169 | 17 444 | 20 915 |
| Fixed Assets | 519 | 780 | 1 438 | 1 205 | 803 | 1 646 | 1 272 | 881 |
| Net Current Assets Liabilities | -243 | -749 | 1 383 | 42 088 | 51 416 | 46 309 | -4 137 | 13 149 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 16 960 | 8 865 | 46 756 | 69 | 205 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 9 111 | 4 271 | 2 157 | |||||
| Total Assets Less Current Liabilities | 276 | 31 | 1 759 | 43 293 | 52 219 | 47 955 | -2 865 | 14 030 |
| Capital Employed | 276 | |||||||
| Creditors Due Within One Year | 4 154 | |||||||
| Number Shares Allotted | 1 | |||||||
| Number Shares Allotted Increase Decrease During Period | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Tangible Fixed Assets Additions | 779 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 779 | |||||||
| Tangible Fixed Assets Depreciation | 260 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 260 | |||||||
| Value Shares Allotted Increase Decrease During Period | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2023 filed on: 27th, March 2024 |
accounts | Free Download (5 pages) |
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