UBER LUGGAGE LIMITED
| Status | ACTIVE |
| Company No. | 10712013 |
| Category | Private Limited Company |
| Incorporated | 06 Apr 2017 |
| Age | 7 years, 2 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
UBER LUGGAGE LIMITED is an active private limited company with number 10712013. It was incorporated 7 years, 2 months, 13 days ago, on 06 April 2017. The company address is 120 Salmon Street, London, NW9 8NL, England.
Company Fillings
Confirmation statement with updates
Date: 16 Apr 2024
Action Date: 05 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-05
Documents
Accounts with accounts type dormant
Date: 20 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 13 Apr 2023
Action Date: 05 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-05
Documents
Accounts with accounts type dormant
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 28 Sep 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-26
Officer name: Mr Nigel Freedman
Documents
Confirmation statement with updates
Date: 07 Apr 2022
Action Date: 05 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-05
Documents
Accounts with accounts type dormant
Date: 20 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 14 Apr 2021
Action Date: 05 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-05
Documents
Notification of a person with significant control
Date: 14 Apr 2021
Action Date: 08 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-01-08
Psc name: Claire Simone Kasfiner
Documents
Change to a person with significant control
Date: 14 Apr 2021
Action Date: 08 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gideon Hermon Kasfiner
Change date: 2021-01-08
Documents
Appoint person secretary company with name date
Date: 30 Jan 2021
Action Date: 30 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alfred Marcel Garfield
Appointment date: 2021-01-30
Documents
Appoint person director company with name date
Date: 30 Jan 2021
Action Date: 30 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Freedman
Appointment date: 2021-01-30
Documents
Accounts with accounts type dormant
Date: 28 Sep 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 21 Apr 2020
Action Date: 05 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-05
Documents
Notification of a person with significant control
Date: 21 Apr 2020
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gideon Hermon Kasfiner
Notification date: 2020-04-01
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Address
Type: AD01
New address: 120 Salmon Street London NW9 8NL
Old address: 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
Change date: 2020-04-21
Documents
Termination director company with name termination date
Date: 21 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-01
Officer name: Manishkumar Mohanlal Patel
Documents
Cessation of a person with significant control
Date: 21 Apr 2020
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Manishkumar Mohanlal Patel
Cessation date: 2020-04-01
Documents
Appoint person director company with name date
Date: 21 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gideon Hermon Kasfiner
Appointment date: 2020-04-01
Documents
Accounts with accounts type dormant
Date: 31 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 13 May 2019
Action Date: 05 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-05
Documents
Notification of a person with significant control
Date: 13 May 2019
Action Date: 06 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-04-06
Psc name: Manishkumar Mohanlal Patel
Documents
Withdrawal of a person with significant control statement
Date: 13 May 2019
Action Date: 13 May 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-05-13
Documents
Accounts with accounts type dormant
Date: 03 Sep 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 01 Jun 2018
Action Date: 05 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-05
Documents
Change person director company with change date
Date: 16 Mar 2018
Action Date: 05 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Manishkumar Mohanlal Patel
Change date: 2018-03-05
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2018
Action Date: 08 Mar 2018
Category: Address
Type: AD01
Old address: 10/14 Accommodation Road Golders Green London NW11 8ED England
New address: 5 Technology Park Colindeep Lane Colindale London NW9 6BX
Change date: 2018-03-08
Documents
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