General information

Name:

Uberplas Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 09712076

Incorporation date: 2015-07-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uberplas Ltd has been in the United Kingdom for at least nine years. Registered under the number 09712076 in 2015, it is registered at 20-22 Wenlock Road, London N1 7GU. This firm's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. The company's most recent annual accounts detail the period up to 30th June 2022 and the latest confirmation statement was filed on 1st August 2023.

Regarding this limited company, all of director's assignments have so far been done by Hasan O. who was formally appointed nine years ago.

Hasan O. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Hasan O.

Role: Director

Appointed: 31 July 2015

Latest update: 7 February 2024

People with significant control

Hasan O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hasan O.
Notified on 31 July 2016
Ceased on 8 August 2017
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 8 July 2016
Start Date For Period Covered By Report 2015-07-31
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 8 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 46760 : Wholesale of other intermediate products
  • 46770 : Wholesale of waste and scrap
8
Company Age

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