UBER INTERIORS LIMITED

UBER INTERIORS LIMITED

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

    Company NameUBER INTERIORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06554509
    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 UBER INTERIORS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UBER INTERIORS LIMITED located?

    Registered Office Address
    123 School Lane
    WA16 8SB Ollerton
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of UBER INTERIORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVOSOLO LIMITEDApr 03, 2008Apr 03, 2008

    What are the latest accounts for UBER INTERIORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 28, 2025
    Next Accounts Due OnMar 28, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for UBER INTERIORS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for UBER INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Simon Marc Evans as a person with significant control on Dec 31, 2023

    2 pagesPSC04

    Confirmation statement made on Jun 30, 2025 with updates

    5 pagesCS01

    Cessation of Phillip Raymond Evans as a person with significant control on Dec 31, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2024

    12 pagesAA

    Confirmation statement made on Jun 25, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2023

    • Capital: GBP 102
    3 pagesSH01

    Previous accounting period shortened from Jun 29, 2024 to Jun 28, 2024

    1 pagesAA01

    Confirmation statement made on Feb 18, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Simon Marc Evans on Jan 31, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023

    1 pagesAA01

    Confirmation statement made on Feb 18, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    12 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    12 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon Marc Evans on Jan 01, 2021

    2 pagesCH01

    Registration of charge 065545090001, created on Dec 24, 2020

    24 pagesMR01

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    12 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    11 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Who are the officers of UBER INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Simon Marc
    Broadwood Blackden Lane
    Siddington
    SK11 9LP Macclesfield
    Cheshire
    Secretary
    Broadwood Blackden Lane
    Siddington
    SK11 9LP Macclesfield
    Cheshire
    British160771610001
    EVANS, Charlotte
    Blackden Lane
    SK11 9LT Siddington
    Broadwood
    Cheshire
    England
    Director
    Blackden Lane
    SK11 9LT Siddington
    Broadwood
    Cheshire
    England
    United KingdomBritish129289870001
    EVANS, Janice
    Congleton Road
    SK9 7AD Alderley Edge
    Somerville
    Cheshire
    England
    Director
    Congleton Road
    SK9 7AD Alderley Edge
    Somerville
    Cheshire
    England
    United KingdomBritish129289890002
    EVANS, Phillip Raymond
    Congleton Road
    SK9 7AD Alderley Edge
    Somerville
    Cheshire
    United Kingdom
    Director
    Congleton Road
    SK9 7AD Alderley Edge
    Somerville
    Cheshire
    United Kingdom
    EnglandBritish70129030002
    EVANS, Simon Marc
    Swettenham
    CW12 2JZ Congleton
    The Old Forge
    Cheshire
    United Kingdom
    Director
    Swettenham
    CW12 2JZ Congleton
    The Old Forge
    Cheshire
    United Kingdom
    EnglandBritish160771610003

    Who are the persons with significant control of UBER INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Raymond Evans
    School Lane
    WA16 8SB Ollerton
    123
    Cheshire
    Apr 03, 2017
    School Lane
    WA16 8SB Ollerton
    123
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Marc Evans
    School Lane
    WA16 8SB Ollerton
    123
    Cheshire
    Apr 03, 2017
    School Lane
    WA16 8SB Ollerton
    123
    Cheshire
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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