Uebert House Ltd (Companies House Registration Number 13725834) is a private limited company founded on 2021-11-05 originating in England. This firm is registered at 187 Kings Road, Kingstanding, Birmingham B44 0SB. Having undergone a change in 2022-11-08, the previous name this company used was Photizo Group Ltd. Uebert House Ltd is operating under SIC: 78109 which stands for "other activities of employment placement agencies".
Company details
Name
Uebert House Ltd
Number
13725834
Date of Incorporation:
2021-11-05
End of financial year:
30 November
Address:
187 Kings Road, Kingstanding, Birmingham, B44 0SB
SIC code:
78109 - Other activities of employment placement agencies
Moving on to the 1 managing director that can be found in this particular company, we can name: Tariro B. (appointed on 06 September 2023). The official register indexes 3 persons of significant control, namely: Tariro B. owns 1/2 or less of shares, Andrew B. owns 1/2 or less of shares, 1/2 or less of voting rights, Denzel M. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Tariro B.
18 November 2023
Nature of control:
25-50% shares
Andrew B.
5 November 2021 - 6 September 2023
Nature of control:
25-50% voting rights
25-50% shares
Denzel M.
5 November 2021 - 6 September 2023
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates Wednesday 6th September 2023
filed on: 19th, November 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates Wednesday 6th September 2023
filed on: 19th, November 2023
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control Saturday 18th November 2023
filed on: 19th, November 2023
| persons with significant control
Free Download
(2 pages)
(TM01) Director's appointment was terminated on Wednesday 6th September 2023
filed on: 7th, September 2023
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Wednesday 6th September 2023
filed on: 7th, September 2023
| persons with significant control
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Wednesday 6th September 2023
filed on: 7th, September 2023
| persons with significant control
Free Download
(1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 7th, September 2023
| accounts
Free Download
(2 pages)
(AP01) New director appointment on Wednesday 6th September 2023.
filed on: 7th, September 2023
| officers
Free Download
(2 pages)
(TM01) Director's appointment was terminated on Wednesday 6th September 2023
filed on: 7th, September 2023
| officers
Free Download
(1 page)
(CS01) Confirmation statement with no updates Friday 4th November 2022
filed on: 7th, December 2022
| confirmation statement
Free Download
(3 pages)
(CERTNM) Company name changed photizo group LTDcertificate issued on 08/11/22
filed on: 8th, November 2022
| change of name
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(NEWINC) Company registration
filed on: 5th, November 2021
| incorporation