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 |
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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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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UBER KIDS LIMITED | 01 Jul 2005 |
TRACK AND ROAD LIMITED | 27 Sep 2012 |