About

Registered Number: 06103206
Date of Incorporation: 14/02/2007 (14 years and 2 months ago)
Company Status: Liquidation
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

 

Uber Creative Ltd was founded on 14 February 2007 and are based in London, it's status in the Companies House registry is set to "Liquidation". The organisation has 3 directors listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Lisa 19 February 2007 03 May 2007 1
ROBINSON, Paul Ian 09 May 2007 19 September 2017 1
THORNTON, Stephen 21 November 2017 13 November 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Lee/
1972-02
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
Mr Obrad Milivojevic/
1972-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 04 November 2019
RESOLUTIONS - N/A 02 November 2019
LIQ02 - N/A 02 November 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 02 November 2019
CS01 - N/A 19 February 2019
AD01 - Change of registered office address 22 January 2019
AA - Annual Accounts 27 November 2018
TM01 - Termination of appointment of director 19 November 2018
CS01 - N/A 15 February 2018
PSC01 - N/A 15 February 2018
SH08 - Notice of name or other designation of class of shares 29 December 2017
CH01 - Change of particulars for director 22 December 2017
AP01 - Appointment of director 21 December 2017
AA - Annual Accounts 21 November 2017
SH06 - Notice of cancellation of shares 01 November 2017
SH03 - Return of purchase of own shares 01 November 2017
TM01 - Termination of appointment of director 17 October 2017
AP01 - Appointment of director 10 March 2017
CS01 - N/A 24 February 2017
TM02 - Termination of appointment of secretary 02 February 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 16 February 2012
AR01 - Annual Return 14 February 2012
CH03 - Change of particulars for secretary 14 February 2012
AA - Annual Accounts 29 November 2011
AD01 - Change of registered office address 06 September 2011
AR01 - Annual Return 02 March 2011
CH01 - Change of particulars for director 02 March 2011
CH01 - Change of particulars for director 02 March 2011
AD01 - Change of registered office address 28 October 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH03 - Change of particulars for secretary 18 February 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 13 November 2008
395 - Particulars of a mortgage or charge 08 July 2008
363a - Annual Return 25 March 2008
288a - Notice of appointment of directors or secretaries 02 June 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288c - Notice of change of directors or secretaries or in their particulars 20 February 2007
NEWINC - New incorporation documents 14 February 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 20 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.