Uberluxe Ltd in London, SW9 9EL

Description

Data updated on: 01-11-2023

Registered with number 05164189 20 years ago, Uberluxe Ltd is categorised as a Private Limited Company. The present registration address is First Floor Flat, 8 Rhodesia Road London. The firm's Standard Industrial Classification Code is 70229 which means Management consultancy activities other than financial management. The latest accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-07-01.

The company's trademark is "TravelPeace". They proposed it on 2016-05-25 and it was granted three months later. The trademark remains valid until 2026-05-25.

The company has 1 director currently controlling this business, namely Mary U. who has been executing the director's assignments since 2004-06-28. In order to provide support to the directors, this business has been utilizing the skills of Timothy J. as a secretary since June 2004.

Mary J. is the individual who has control over this firm, owns over 3/4 of company shares.

Trade marks

Trademark UK00003166497

Trademark UK00003166497

Trademark image:	-
Trademark name:	TravelPeace
Status:	Registered
Filing date:	2016-05-25
Date of entry in register:	2016-08-26
Renewal date:	2026-05-25
Owner name:	Uberluxe Ltd
Owner address:	8 Rhodesia Road, First Floor, LONDON, United Kingdom, SW9 9EL

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-390	-2 698	-4 758	-3 753	-1 454	-15 941	-6 159

Balance Sheet
Cash Bank In Hand	10 406	6 192	1 412	926	1 813	24 221
Current Assets	10 748	6 278	1 963	2 079	2 365	24 772	23 510	14 391	16 658	15 755	11 412	13 295	16 559
Debtors	342	86	551	1 153	552	551
Net Assets Liabilities Including Pension Asset Liability	-390	-2 698	-4 758	-3 753	-1 454	-15 941	-6 159
Tangible Fixed Assets	242	0
Net Assets Liabilities							6 159	4 232	2 065	2 916	455	8 227	6 166

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-392	-2 700	-4 760	-3 755	-1 456	-15 943
Shareholder Funds	-390	-2 698	-4 758	-3 753	-1 454	-15 941	-6 159

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	11 380	8 976
Fixed Assets	242	0
Net Current Assets Liabilities	-632	6 278	1 963	-3 753	-1 454	-15 941	-6 159	4 232	2 065	2 916	455	8 227	6 166
Tangible Fixed Assets Cost Or Valuation	2 342	2 342
Tangible Fixed Assets Depreciation	2 100	2 342
Tangible Fixed Assets Depreciation Charge For Period		242
Total Assets Less Current Liabilities	-390	6 278	1 963	2 079	-1 454	-15 941	-6 159	4 232	2 065	2 916	455	8 227	6 166
Average Number Employees During Period									1	1	1	1	1
Creditors							30 570	21 524	14 593	18 671	10 957	21 522	22 725
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							901	2 901
Creditors Due After One Year		8 976	6 721	5 832
Creditors Due Within One Year				5 832	3 819	40 713	30 570

Company staff

Timothy J.

Role: Secretary

Appointed: 28 June 2004

Latest update: 27 January 2024

Mary U.

Role: Director

Appointed: 28 June 2004

Latest update: 27 January 2024

People with significant control

Mary J.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 July 2024
Confirmation statement last made up date	01 July 2023

Annual Accounts 29 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	29 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 18 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	18 February 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	27 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Uberluxe Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003166497

Financial data based on annual reports

Company staff

Timothy J.

Mary U.

Bryan B.

Susan B.

People with significant control

Mary J.

Accounts Documents

Company filings

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