UL

UBERMOBILES LIMITED

Active

Company number 05614059

Shipston-On-Stour, England · Incorporated 7 November 2005

Pir At Astech Mill, 50 Stratford Road, Shipston-On-Stour, Warwickshire, CV36 4BA, England

Sound recording and music publishing activities · SIC 59200

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UBER MOBILE LIMITED · 7 November 2005 – 17 November 2005

Previous registered addresses

The Manor House Sheep Street Shipston on Stour Warwickshire CV36 4AF · until 2 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CI
COOPER, Ian Christopher
Secretary
10 November 2005
CI
COOPER, Ian Christopher
Director
10 November 2005
DI
DYCKHOFF, Ian
Director · Resigned
10 November 2005
ST
SUMMERHAYES, Timothy
Director · Resigned
10 November 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 November 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 November 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Dormant
Accounts
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Dormant
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Dormant
Accounts
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Dormant
Accounts
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Dormant
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Dormant
Accounts
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Dormant
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Dormant
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Dormant
Accounts
29 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Dormant
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Dormant
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Annual Return
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Address
13 October 2006 View
Legacy
Mortgage
29 April 2006 View
Legacy
Mortgage
22 April 2006 View
Memorandum Articles
Incorporation
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Mortgage
3 December 2005 View
Resolution
Resolution
1 December 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Certificate Change Of Name Company
Change Of Name
17 November 2005 View
Legacy
Address
14 November 2005 View
Incorporation Company
Incorporation
7 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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