Ubertosh Limited in LONDON

Ubertosh Limited LONDON

Ubertosh Limited was officially closed on 2022-07-19. Ubertosh was a private limited company that was located at 17 Pitfield Street, London, N1 6HB. Its total net worth was estimated to be approximately 6813 pounds, while the fixed assets the company owned totalled up to 9291 pounds. The company (incorporated on 2002-05-29) was run by 1 director and 1 secretary.
Director Alastair B. who was appointed on 05 June 2002.
Among the secretaries, we can name: Ciaran M. appointed on 05 June 2002.

The company was classified as "artistic creation" (90030). The latest confirmation statement was sent on 2021-05-29 and last time the accounts were sent was on 31 March 2021. 2016-05-29 was the date of the latest annual return.

Ubertosh Limited Address / Contact

Office Address	17 Pitfield Street
Town	London
Post code	N1 6HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04450180
Date of Incorporation	Wed, 29th May 2002
Date of Dissolution	Tue, 19th Jul 2022
Industry	Artistic creation
End of financial Year	31st March
Company age	20 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sun, 12th Jun 2022
Last confirmation statement dated	Sat, 29th May 2021

Company staff

Alastair B.

Position: Director

Appointed: 05 June 2002

Ciaran M.

Position: Secretary

Appointed: 05 June 2002

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 2002

Resigned: 05 June 2002

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 29 May 2002

Resigned: 05 June 2002

People with significant control

Alastair B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	15 813	3 501

Balance Sheet
Cash Bank On Hand		11 109	56 514	65 156	40 413	55 412	58 186
Current Assets	40 090	20 403	85 840	68 102	43 473	59 047	58 186
Debtors	7 700	9 294	29 326	2 946	3 060	3 635
Net Assets Liabilities		3 501	34 715	14 564	14 648	9 846	5 124
Other Debtors		9 294	29 326	2 946	3 060	3 635
Property Plant Equipment		218	163	122	91	68
Cash Bank In Hand	32 390	11 109
Intangible Fixed Assets	9 000	8 100
Tangible Fixed Assets	291	218

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	15 713	3 401
Shareholder Funds	15 813	3 501

Other
Accumulated Amortisation Impairment Intangible Assets		9 900	10 800	11 700	12 600	13 500	18 000
Accumulated Depreciation Impairment Property Plant Equipment		3 707	3 762	3 803	3 834	3 857
Average Number Employees During Period					1	1	1
Creditors		25 177	58 455	59 983	34 299	53 756	53 062
Dividends Paid On Shares				6 300	5 400	4 500
Fixed Assets	9 291	8 318			5 491	4 568
Increase From Amortisation Charge For Year Intangible Assets			900	900	900	900
Increase From Depreciation Charge For Year Property Plant Equipment			55	41	31	23
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets							4 500
Intangible Assets		8 100	7 200	6 300	5 400	4 500
Intangible Assets Gross Cost		18 000	18 000	18 000	18 000	18 000
Net Current Assets Liabilities	6 580	-4 774	27 385	8 119	9 174	5 291	5 124
Number Shares Issued Fully Paid			100	100
Other Creditors		19 918	55 026	57 896	33 530	53 756	53 062
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							3 857
Other Disposals Property Plant Equipment							3 925
Other Taxation Social Security Payable		5 259	3 429	2 087	769
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		3 925	3 925	3 925	3 925	3 925
Provisions For Liabilities Balance Sheet Subtotal		43	33	-23	17	13
Total Assets Less Current Liabilities	15 871	3 544	34 748	14 541	14 665	9 859	5 124
Creditors Due Within One Year	33 510	25 177
Intangible Fixed Assets Aggregate Amortisation Impairment	9 000	9 900
Intangible Fixed Assets Amortisation Charged In Period		900
Intangible Fixed Assets Cost Or Valuation		18 000
Number Shares Allotted		100
Provisions For Liabilities Charges	58	43
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation		3 925
Tangible Fixed Assets Depreciation	3 634	3 707
Tangible Fixed Assets Depreciation Charged In Period		73

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 2nd, December 2021	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 2nd, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 25th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 30th, January 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/29 filed on: 10th, June 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/10	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/29 filed on: 2nd, June 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/02	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/29 filed on: 10th, June 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/10	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/29 filed on: 13th, July 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/29 filed on: 1st, June 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/29 filed on: 8th, June 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 14th, December 2010	accounts	Free Download (6 pages)
CH01	On 2010/05/28 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/29 filed on: 13th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/21 with complete member list filed on: 21st, July 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 23rd, January 2009	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/08/11 with complete member list filed on: 11th, August 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/27 with complete member list filed on: 27th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/27 with complete member list filed on: 27th, June 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/31 with complete member list filed on: 31st, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/31 with complete member list filed on: 31st, July 2006	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 27th, February 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, February 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/17 with complete member list filed on: 17th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/17 with complete member list filed on: 17th, August 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 17/08/05) up to 2005/08/17	annual return
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/05/28 with complete member list filed on: 28th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/28 with complete member list filed on: 28th, May 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 5th, May 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 5th, May 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/07/07 with complete member list filed on: 7th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/07 with complete member list filed on: 7th, July 2003	annual return	Free Download (6 pages)
288a	On 2002/06/24 New secretary appointed filed on: 24th, June 2002	officers	Free Download (2 pages)
288a	On 2002/06/24 New director appointed filed on: 24th, June 2002	officers	Free Download (2 pages)
288a	On 2002/06/24 New secretary appointed filed on: 24th, June 2002	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 24th, June 2002	accounts	Free Download (1 page)
287	Registered office changed on 24/06/02 from: 152-160 city road, london, EC1V 2NX filed on: 24th, June 2002	address	Free Download (1 page)
287	Registered office changed on 24/06/02 from: 152-160 city road, london, EC1V 2NX filed on: 24th, June 2002	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 24th, June 2002	accounts	Free Download (1 page)
288a	On 2002/06/24 New director appointed filed on: 24th, June 2002	officers	Free Download (2 pages)
288b	On 2002/06/18 Director resigned filed on: 18th, June 2002	officers	Free Download (1 page)
288b	On 2002/06/18 Director resigned filed on: 18th, June 2002	officers	Free Download (1 page)
288b	On 2002/06/18 Secretary resigned filed on: 18th, June 2002	officers	Free Download (1 page)
288b	On 2002/06/18 Secretary resigned filed on: 18th, June 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, May 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 29th, May 2002	incorporation	Free Download (9 pages)