Uberfone Ltd (number NI608926) is a private limited company established on 2011-09-07. This company can be found at 206 City Business Park, Dunmurry, Belfast BT17 9HY. Uberfone Ltd is operating under Standard Industrial Classification: 96090 which stands for "other service activities not elsewhere classified".
Company details
| Name | Uberfone Ltd |
| Number | NI608926 |
| Date of Incorporation: | Wed, 7th Sep 2011 |
| End of financial year: | 30 November |
| Address: | 206 City Business Park, Dunmurry, Belfast, BT17 9HY |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Brenda S. (appointed on 01 October 2013). The Companies House reports 4 persons of significant control, namely: Brenda S. owns over 3/4 of shares, 3/4 to full of voting rights, Manjit S. owns 1/2 or less of shares, 1/2 or less of voting rights, Natasha S. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | - | - | 62,474 | 100,762 | 121,231 | 221,551 | 317,542 | 257,023 | 280,041 | 266,891 | 244,824 |
| Fixed Assets | - | - | 8,469 | 62,292 | 75,035 | - | - | - | 10,632 | 2,556 | 2,468 |
| Total Assets Less Current Liabilities | - | - | 11,275 | 81,667 | 59,885 | 71,723 | 66,962 | 15,132 | 55,001 | 46,460 | 40,821 |
| Number Shares Allotted | 100 | 100 | - | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 11,275 | 61,667 | 59,885 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 8,469 | 62,292 | 75,035 | - | - | - | - | - | - |
People with significant control
Brenda S.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Manjit S.
6 April 2016 - 13 May 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Natasha S.
6 April 2016 - 1 March 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Charlotte S.
6 April 2016 - 1 March 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 22nd August 2023 filed on: 22nd, August 2023 | confirmation statement |
Free Download
(3 pages)
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