Founded in 2016, Uber Digital, classified under reg no. 10470549 is an active company. Currently registered at B6 Chorlton Mill M1 5BY, Manchester the company has been in the business for eight years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.
The company has one director. Richard B., appointed on 9 November 2016. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Nicholas L.. There were no ex secretaries.
| Office Address | B6 Chorlton Mill |
| Office Address2 | 3 Cambridge Street |
| Town | Manchester |
| Post code | M1 5BY |
| Country of origin | United Kingdom |
| Registration Number | 10470549 |
| Date of Incorporation | Wed, 9th Nov 2016 |
| Industry | Other information technology service activities |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 09 November 2016
The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Richard B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Nicholas L. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard B.
| Notified on | 9 November 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Nicholas L.
| Notified on | 9 November 2016 |
| Ceased on | 29 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 974 | 5 954 | 6 458 | 2 446 | 2 002 |
| Current Assets | 12 219 | 9 284 | 7 155 | 3 882 | 2 749 |
| Debtors | 10 245 | 3 330 | 697 | 1 435 | 747 |
| Net Assets Liabilities | 4 016 | 5 848 | 3 102 | 5 747 | 4 669 |
| Property Plant Equipment | 2 075 | 2 764 | 4 117 | 5 291 | 5 848 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 182 | -1 300 | -1 300 | -1 300 | -2 466 |
| Accumulated Depreciation Impairment Property Plant Equipment | 166 | 1 143 | 2 515 | 4 279 | 6 228 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 666 | 2 725 | 2 938 | 2 506 | |
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 1 |
| Creditors | 8 696 | 4 500 | 6 470 | 1 121 | 351 |
| Dividend Per Share Interim | 120 | 162 | 20 | 20 | |
| Dividends Paid On Shares Interim | 12 000 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 977 | 1 372 | 1 764 | 1 949 | |
| Net Current Assets Liabilities | 3 523 | 4 784 | 685 | 2 761 | 2 398 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 2 241 | 3 907 | 6 632 | 9 570 | 12 076 |
| Provisions For Liabilities Balance Sheet Subtotal | 400 | 400 | 400 | 1 005 | 1 111 |
| Total Assets Less Current Liabilities | 5 598 | 7 548 | 4 802 | 8 052 | 8 246 |
| Amount Specific Advance Or Credit Directors | 2 000 | -432 | 73 | -164 | -284 |
| Amount Specific Advance Or Credit Made In Period Directors | 18 210 | 500 | 17 500 | 2 335 | 7 000 |
| Amount Specific Advance Or Credit Repaid In Period Directors | -500 | -16 995 | -2 572 | -7 120 | |
| Director Remuneration | 34 400 | 5 500 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 8, 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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