Uebert House Ltd is a private limited company registered at 187 Kings Road, Kingstanding, Birmingham B44 0SB. Incorporated on 2021-11-05, this 2-year-old company is run by 1 director.
Director Tariro B., appointed on 06 September 2023.
The company is classified as "other activities of employment placement agencies" (SIC code: 78109). According to Companies House information there was a change of name on 2022-11-08 and their previous name was Photizo Group Ltd.
The last confirmation statement was filed on 2022-11-04 and the date for the next filing is 2023-11-18. Likewise, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 187 Kings Road |
| Office Address2 | Kingstanding |
| Town | Birmingham |
| Post code | B44 0SB |
| Country of origin | United Kingdom |
| Registration Number | 13725834 |
| Date of Incorporation | Fri, 5th Nov 2021 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (106 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 06 September 2023
The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Tariro B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Denzel M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tariro B.
| Notified on | 18 November 2023 |
| Nature of control: |
25-50% shares |
Andrew B.
| Notified on | 5 November 2021 |
| Ceased on | 6 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Denzel M.
| Notified on | 5 November 2021 |
| Ceased on | 6 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Photizo Group | November 8, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 6th September 2023 filed on: 19th, November 2023 |
confirmation statement | Free Download (4 pages) |
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