UBER KIDS LIMITED
75 ASH ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM LL13 9UG- Active
- Private Limited Company
- Company No. 05496338
- Last Updated: 01 Mar 2024
Company Profile
UBER KIDS LIMITED was incorporated on Friday, July 1, 2005 as a Private Limited Company with registered address in WREXHAM. UBER KIDS LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 19 years 3 months and 27 days.
| Name | UBER KIDS LIMITED |
|---|---|
| Company number | 05496338 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
75 ASH ROAD SOUTH WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9UG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jon Gibson Minshaw Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, July 15, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Demon Tweeks Limited Ash Road South, Wrexham Industrial Estate, LL13 9UG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-28 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UBER KIDS LIMITED | 01 Jul 2005 |
| TRACK AND ROAD LIMITED | 27 Sep 2012 |