Menna Overview
Here’s a quick overview of UBERLUXE LTD 👀 — a London based business that started in 2004.
UBERLUXE LTD
- Company statusactive
- Company No05164189
- Age22 years 1 month Incorporated 28 June 2004
- Officers2
Address
First Floor Flat, 8 Rhodesia Road, London, SW9 9EL
UBERLUXE LTD is an active company incorporated on 28 June 2004 and based in London. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 08 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jul 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 17 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 27 Sep 2017
Notification Of A Person With Significant Control
9 Years Ago on 07 Jul 2017
Confirmation Statement With No Updates
9 Years Ago on 29 Jun 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 18 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 04 Jul 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 30 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 02 Jul 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Timothy Andrew Arie | secretary | 28 Jun 2004 | |
| U JOHNSON, Mary Alexandra | director | Dec 1965 | 28 Jun 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Mary Alexandra U Johnson | Dec 1965 | 06 Apr 2016 |
Related Companies
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JOHNSON, Timothy Andrew Arie are mutual persons.
JOHNSON, Timothy Andrew Arie are mutual persons.
JOHNSON, Timothy Andrew Arie are mutual persons.
JOHNSON, Timothy Andrew Arie are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
BUHAGIAR, Bryan, BUHAGIAR, Susan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of UBERLUXE LTD 👀 — a London based business that started in 2004.