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UBERLUXE INTERNATIONAL LIMITED

UBERLUXE INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUBERLUXE INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03341945
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UBERLUXE INTERNATIONAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UBERLUXE INTERNATIONAL LIMITED located?

    Registered Office Address
    25 Croft Avenue
    NG18 4SR Mansfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UBERLUXE INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    U. U. CUBICLES LIMITEDMar 27, 1997Mar 27, 1997

    What are the latest accounts for UBERLUXE INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for UBERLUXE INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for UBERLUXE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Robin Hill Newstead Abbey Park Nottingham NG15 8GE to 25 Croft Avenue Mansfield NG18 4SR on Apr 01, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2016

    Statement of capital on Mar 28, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Mar 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of UBERLUXE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINS, Claire Louise
    Robin Hill
    Newstead Abbey Park
    NG15 8GE Linby Nottingham
    Nottinghamshire
    		Director
    Robin Hill
    Newstead Abbey Park
    NG15 8GE Linby Nottingham
    Nottinghamshire
    		United KingdomBritishBusiness Developer80536090001
    BYASS, Kenneth Peter
    Manor Farm House
    Stanford Lane
    LE12 5TW Cotes
    Leicestershire
    		Secretary
    Manor Farm House
    Stanford Lane
    LE12 5TW Cotes
    Leicestershire
    		BritishSolicitor109809760001
    SMITH, Kevin George
    21 Wakeling Close
    NG25 0JF Southwell
    Nottinghamshire
    		Secretary
    21 Wakeling Close
    NG25 0JF Southwell
    Nottinghamshire
    		British50755080001
    WILKINS, John Anthony
    Robin Hill Newstead Abbey Park
    Linby
    NG15 8GE Nottingham
    Nottinghamshire
    		Director
    Robin Hill Newstead Abbey Park
    Linby
    NG15 8GE Nottingham
    Nottinghamshire
    		EnglandBritishCompany Director18733920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UBERLUXE INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Claire Louise Wilkins
    Croft Avenue
    NG18 4SR Mansfield
    25
    England
    		Apr 08, 2016
    Croft Avenue
    NG18 4SR Mansfield
    25
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0