Uber Agency Limited (number 04927888) is a private limited company created on 2003-10-09 in England. The firm can be found at Corn Mill B10, Tileyard North, Unit 1.4, First Floor, Wakefield WF1 5FT. Having undergone a change in 2003-11-27, the previous name the business utilized was New Appetite Limited. Uber Agency Limited operates SIC code: 73110 which means "advertising agencies".

Company details

Name Uber Agency Limited
Number 04927888
Date of Incorporation: 2003-10-09
End of financial year: 31 December
Address: Corn Mill B10, Tileyard North, Unit 1.4, First Floor, Wakefield, WF1 5FT
SIC code: 73110 - Advertising agencies

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Pamela B. (in the company from 09 October 2003), Gregory C. (appointment date: 09 October 2003). 1 secretary is present: Pamela B. (appointed on 09 October 2003). The Companies House indexes 3 persons of significant control, namely: Pamela-Jayne B. has 1/2 or less of shares, 1/2 or less of voting rights, Gregory C. has 1/2 or less of shares, 1/2 or less of voting rights, Richard B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31
Current Assets 1,142,471 1,067,708 953,306
Fixed Assets 103,255 57,052 12,143
Number Shares Allotted - 1 1
Shareholder Funds 286,201 589,229 690,749
Tangible Fixed Assets 103,255 57,052 12,143
Total Assets Less Current Liabilities 296,655 597,678 690,749

People with significant control

Pamela-Jayne B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gregory C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Richard B.
6 April 2016 - 9 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Registered office address changed from 70 Clarkehouse Road Sheffield S10 2LJ England to Corn Mill B10, Tileyard North Unit 1.4, First Floor Wakefield WF1 5FT on 2023-02-03
filed on: 3rd, February 2023 | address
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