Company NameUberpup Limited
DirectorRia Dastidar
Company StatusActive
Company Number05494195
CategoryPrivate Limited Company
Incorporation Date29 June 2005(18 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMiss Ria Dastidar
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Court Drive
Stanmore
Middlesex
HA7 4QH
Secretary NameRishi Dastidar
NationalityBritish
StatusCurrent
Appointed29 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Court Drive
Stanmore
Middx
HA7 4QH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 June 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 June 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.uberpup.net
Telephone07 801399491
Telephone regionMobile

Location

Registered Address2 Court Drive
Stanmore
Middlesex
HA7 4QH
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2013
Net Worth-£16,202
Cash£23,537
Current Liabilities£39,135

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return29 June 2023 (10 months ago)
Next Return Due13 July 2024 (2 months, 2 weeks from now)

Filing History

18 February 2021Micro company accounts made up to 30 June 2020 (7 pages)
29 June 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
19 February 2020Micro company accounts made up to 30 June 2019 (6 pages)
10 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
4 February 2019Micro company accounts made up to 30 June 2018 (6 pages)
2 July 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
12 February 2018Micro company accounts made up to 30 June 2017 (6 pages)
29 June 2017Notification of Ria Individual Dastidar as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017Notification of Ria Individual Dastidar as a person with significant control on 29 June 2017 (2 pages)
29 June 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017Notification of Ria Individual Dastidar as a person with significant control on 6 April 2016 (2 pages)
22 February 2017Micro company accounts made up to 30 June 2016 (2 pages)
22 February 2017Micro company accounts made up to 30 June 2016 (2 pages)
30 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-30
  • GBP 100
(6 pages)
30 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-30
  • GBP 100
(6 pages)
25 February 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 February 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(4 pages)
23 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(4 pages)
25 February 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 February 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(4 pages)
2 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(4 pages)
4 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
15 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
13 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
9 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
5 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
4 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
14 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
25 July 2010Director's details changed for Ria Dastidar on 29 June 2010 (2 pages)
25 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
25 July 2010Director's details changed for Ria Dastidar on 29 June 2010 (2 pages)
11 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 July 2009Return made up to 29/06/09; full list of members (3 pages)
13 July 2009Return made up to 29/06/09; full list of members (3 pages)
16 March 2009Total exemption full accounts made up to 30 June 2008 (9 pages)
16 March 2009Total exemption full accounts made up to 30 June 2008 (9 pages)
4 July 2008Return made up to 29/06/08; full list of members (3 pages)
4 July 2008Return made up to 29/06/08; full list of members (3 pages)
18 March 2008Total exemption full accounts made up to 30 June 2007 (9 pages)
18 March 2008Total exemption full accounts made up to 30 June 2007 (9 pages)
12 July 2007Return made up to 29/06/07; full list of members (2 pages)
12 July 2007Return made up to 29/06/07; full list of members (2 pages)
21 March 2007Total exemption full accounts made up to 30 June 2006 (7 pages)
21 March 2007Total exemption full accounts made up to 30 June 2006 (7 pages)
27 July 2006Return made up to 29/06/06; full list of members (2 pages)
27 July 2006Return made up to 29/06/06; full list of members (2 pages)
15 July 2005New director appointed (2 pages)
15 July 2005Director resigned (1 page)
15 July 2005Secretary resigned (1 page)
15 July 2005Director resigned (1 page)
15 July 2005New director appointed (2 pages)
15 July 2005New secretary appointed (2 pages)
15 July 2005Secretary resigned (1 page)
15 July 2005New secretary appointed (2 pages)
29 June 2005Incorporation (16 pages)
29 June 2005Incorporation (16 pages)