| Company Name | UZB Cars Limited |
|---|---|
| Directors | Justice Haynes and Bekzod Parmanov |
| Company Status | Active |
| Company Number | 12889134 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2020(3 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Justice Haynes |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2023(2 years, 6 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Arbroath Road London SE9 6RR |
| Director Name | Mr Bekzod Parmanov |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | Uzbek |
| Status | Current |
| Appointed | 14 April 2023(2 years, 6 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Garman Road London N17 0UN |
| Director Name | Miss Anca-Lavinia Cirsmariu |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 18 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Garman Road Diamond Star Motors London N17 0UN |
| Secretary Name | Miss Anca-Lavinia Cirsmariu |
|---|---|
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 18 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Garman Road Diamond Star Motors London N17 0UN |
| Director Name | Mr Bekzod Parmanov |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | Uzbek |
| Status | Resigned |
| Appointed | 31 May 2021(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 19 June 2021) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 59 Garman Road Garman Road London N17 0UN |
| Secretary Name | Mr Bekzod Parmanov |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2021(9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 April 2023) |
| Role | Company Director |
| Correspondence Address | 62 Willoughby Lane London N17 0SS |
| Director Name | Mr Bekzod Parmanov |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | Uzbek |
| Status | Resigned |
| Appointed | 22 June 2022(1 year, 9 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 08 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 York Road York Road Waltham Cross EN8 7HW |
Location
| Registered Address | 5 Arbroath Road London SE9 6RR |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham North |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 3 weeks from now) |
Filing History
| 20 February 2024 | Termination of appointment of Bekzod Parmanov as a director on 20 February 2024 (1 page) |
|---|---|
| 20 February 2024 | Registered office address changed from 59 Garman Road London N17 0UN England to 5 Arbroath Road London SE9 6RR on 20 February 2024 (1 page) |
| 27 June 2023 | Confirmation statement made on 2 June 2023 with updates (4 pages) |
| 25 April 2023 | Appointment of Mr Bekzod Parmanov as a director on 14 April 2023 (2 pages) |
| 25 April 2023 | Registered office address changed from 5 Arbroath Road London SE9 6RR England to 59 Garman Road London N17 0UN on 25 April 2023 (1 page) |
| 12 April 2023 | Notification of Justice Haynes as a person with significant control on 8 April 2023 (2 pages) |
| 8 April 2023 | Termination of appointment of Anca-Lavinia Cirsmariu as a secretary on 8 April 2023 (1 page) |
| 8 April 2023 | Appointment of Mr Justice Haynes as a director on 8 April 2023 (2 pages) |
| 8 April 2023 | Termination of appointment of Bekzod Parmanov as a secretary on 8 April 2023 (1 page) |
| 8 April 2023 | Registered office address changed from T/A. Uzb Cars 59 Garman Road London N17 0UN England to 5 Arbroath Road London SE9 6RR on 8 April 2023 (1 page) |
| 8 April 2023 | Cessation of Anca-Lavinia Cirsmariu as a person with significant control on 8 April 2023 (1 page) |
| 8 April 2023 | Termination of appointment of Bekzod Parmanov as a director on 8 April 2023 (1 page) |
| 8 April 2023 | Termination of appointment of Anca-Lavinia Cirsmariu as a director on 8 April 2023 (1 page) |
| 30 March 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 5 July 2022 | Confirmation statement made on 2 June 2022 with updates (4 pages) |
| 4 July 2022 | Director's details changed for Miss Anca-Lavinia Cirsmariu on 2 June 2022 (2 pages) |
| 4 July 2022 | Change of details for Miss Anca-Lavinia Cirsmariu as a person with significant control on 2 June 2022 (2 pages) |
| 24 June 2022 | Appointment of Mr Bekzod Parmanov as a director on 22 June 2022 (2 pages) |
| 13 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 20 June 2021 | Termination of appointment of Bekzod Parmanov as a director on 19 June 2021 (1 page) |
| 20 June 2021 | Appointment of Mr Bekzod Parmanov as a secretary on 20 June 2021 (2 pages) |
| 2 June 2021 | Confirmation statement made on 2 June 2021 with updates (3 pages) |
| 31 May 2021 | Appointment of Mr Bekzod Parmanov as a director on 31 May 2021 (2 pages) |
| 10 December 2020 | Registered office address changed from 59 Garman Road Diamond Star Motors London N17 0UN England to T/A. Uzb Cars 59 Garman Road London N17 0UN on 10 December 2020 (1 page) |
| 18 September 2020 | Incorporation Statement of capital on 2020-09-18
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