Uber started in year 2004 as Private Limited Company with registration number 05143964. The Uber company has been functioning successfully for twenty years now and its status is active. The firm's office is based in North Shields at Colonel Linskill Offices 1st Floor. Postal code: NE30 1BP.
Currently there are 2 directors in the the firm, namely Edward H. and Trevor H.. In addition one secretary - Trevor H. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Colonel Linskill Offices 1st Floor |
| Office Address2 | 25 Charlotte Street |
| Town | North Shields |
| Post code | NE30 1BP |
| Country of origin | United Kingdom |
| Registration Number | 05143964 |
| Date of Incorporation | Thu, 3rd Jun 2004 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 03 June 2004
Position: Secretary
Appointed: 03 June 2004
Position: Director
Appointed: 03 June 2004
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Trevor H. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Edward H. This PSC has significiant influence or control over the company,. The third one is Martina H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Trevor H.
| Notified on | 1 January 2020 |
| Nature of control: |
significiant influence or control |
Edward H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Martina H.
| Notified on | 6 April 2016 |
| Ceased on | 6 October 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 10 995 | 105 106 | 21 859 |
| Current Assets | 293 578 | 354 255 | 395 967 |
| Debtors | 282 583 | 249 149 | 374 108 |
| Net Assets Liabilities | 1 501 679 | 1 562 307 | 1 615 953 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Balances Amounts Owed By Related Parties | 116 561 | 2 200 | 98 500 |
| Balances Amounts Owed To Related Parties | 3 354 | 265 | 265 |
| Creditors | 41 899 | 41 948 | 30 014 |
| Fixed Assets | 1 250 000 | 1 250 000 | 1 250 000 |
| Investments Fixed Assets | 1 250 000 | 1 250 000 | 1 250 000 |
| Net Current Assets Liabilities | 251 679 | 312 307 | 365 953 |
| Total Assets Less Current Liabilities | 1 501 679 | 1 562 307 | 1 615 953 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2022/10/14. New Address: Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP. Previous address: C/O Havana Offices 34-36 South Parade Whitley Bay Tyne and Wear NE26 2RQ filed on: 14th, October 2022 |
address | Free Download (1 page) |
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