| Company Name | Uropa Design Agencies Ltd. |
|---|---|
| Director | Sameer Faruqi |
| Company Status | Active |
| Company Number | 07868797 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2011(12 years, 5 months ago) |
| Previous Name | UBER Design Agencies Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Director
| Director Name | Mr Sameer Faruqi |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Carlisle Road Cheam Sutton SM1 2EF |
Contact
| Website | www.uropa-design.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 70a Burdon Lane Cheam Sutton SM2 7BY |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sameer Faruqi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,852 |
| Cash | £300 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 2 weeks from now) |
Charges
| 1 February 2018 | Delivered on: 1 February 2018 Persons entitled: Just Cash Flow PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 4 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 2 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 5 April 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 7 January 2022 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 2 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 1 February 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 8 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 4 December 2019 | Change of details for Mr Sameer Faruqi as a person with significant control on 1 November 2019 (2 pages) |
| 4 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 4 December 2019 | Director's details changed for Mr Sameer Faruqi on 1 November 2019 (2 pages) |
| 1 November 2019 | Registered office address changed from Spaces, 13 the Causeway Teddington TW11 0JR England to 15 Carlisle Road Cheam Sutton SM1 2EF on 1 November 2019 (1 page) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 4 June 2019 | Satisfaction of charge 078687970001 in full (1 page) |
| 13 January 2019 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 1 February 2018 | Registration of charge 078687970001, created on 1 February 2018 (27 pages) |
| 27 January 2018 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 15 October 2017 | Registered office address changed from 10 Millennium Business Center 3 Humber Road London NW2 6DW England to Spaces, 13 the Causeway Teddington TW11 0JR on 15 October 2017 (1 page) |
| 15 October 2017 | Registered office address changed from 10 Millennium Business Center 3 Humber Road London NW2 6DW England to Spaces, 13 the Causeway Teddington TW11 0JR on 15 October 2017 (1 page) |
| 15 October 2017 | Registered office address changed from Spaces, 13 the Causeway Teddington TW11 0JR England to Spaces, 13 the Causeway Teddington TW11 0JR on 15 October 2017 (1 page) |
| 15 October 2017 | Registered office address changed from Spaces, 13 the Causeway Teddington TW11 0JR England to Spaces, 13 the Causeway Teddington TW11 0JR on 15 October 2017 (1 page) |
| 29 September 2017 | Amended total exemption full accounts made up to 31 December 2012 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Amended total exemption full accounts made up to 31 December 2013 (6 pages) |
| 29 September 2017 | Amended total exemption full accounts made up to 31 December 2012 (6 pages) |
| 29 September 2017 | Amended total exemption full accounts made up to 31 December 2015 (6 pages) |
| 29 September 2017 | Amended total exemption full accounts made up to 31 December 2015 (6 pages) |
| 29 September 2017 | Amended total exemption full accounts made up to 31 December 2013 (6 pages) |
| 29 September 2017 | Amended total exemption full accounts made up to 31 December 2014 (6 pages) |
| 29 September 2017 | Amended total exemption full accounts made up to 31 December 2014 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 August 2017 | Registered office address changed from 46 Millenium Business Center Humber Road London NW2 6DW to 10 Millennium Business Center 3 Humber Road London NW2 6DW on 28 August 2017 (1 page) |
| 28 August 2017 | Registered office address changed from 46 Millenium Business Center Humber Road London NW2 6DW to 10 Millennium Business Center 3 Humber Road London NW2 6DW on 28 August 2017 (1 page) |
| 2 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 2 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 3 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
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| 3 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
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| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-26
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| 26 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-26
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| 26 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-26
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| 22 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-05-20
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| 20 May 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-05-20
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| 20 May 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-05-20
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| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 25 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 25 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Change of name notice (2 pages) |
| 16 March 2012 | Company name changed uber design agencies LIMITED\certificate issued on 16/03/12
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| 16 March 2012 | Change of name notice (2 pages) |
| 16 March 2012 | Company name changed uber design agencies LIMITED\certificate issued on 16/03/12
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| 2 December 2011 | Incorporation (24 pages) |
| 2 December 2011 | Incorporation (24 pages) |