UBER CREATIVE LIMITED
LONDON

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Company number 06103206
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 1ST FLOOR, 7 - 15 ROSEBERY AVENUE, LONDON, EC1R 4SP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Obrad Milivojevic as a director on 2 March 2017; Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Paul Ian Robinson as a secretary on 1 January 2017. The most likely internet sites of UBER CREATIVE LIMITED are www.ubercreative.co.uk, and www.uber-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uber Creative Limited is a Private Limited Company. The company registration number is 06103206. Uber Creative Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Uber Creative Limited is 1st Floor 7 15 Rosebery Avenue London Ec1r 4sp. . LEE, Alan is a Director of the company. MILIVOJEVIC, Obrad is a Director of the company. ROBINSON, Paul Ian is a Director of the company. Secretary ROBINSON, Paul Ian has been resigned. Director LEE, Lisa has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEE, Alan
Appointed Date: 14 February 2007
53 years old
Director
MILIVOJEVIC, Obrad
Appointed Date: 02 March 2017
53 years old
Director
ROBINSON, Paul Ian
Appointed Date: 09 May 2007
50 years old

Resigned Directors

Secretary
ROBINSON, Paul Ian
Resigned: 01 January 2017
Appointed Date: 14 February 2007
Director
LEE, Lisa
Resigned: 03 May 2007
Appointed Date: 19 February 2007
52 years old

Persons With Significant Control

Mr Alan Lee
Notified on: 15 February 2017
53 years old
Nature of control: Right to appoint and remove directors

UBER CREATIVE LIMITED Events

10 Mar 2017
Appointment of Obrad Milivojevic as a director on 2 March 2017
24 Feb 2017
Confirmation statement made on 15 February 2017 with updates
02 Feb 2017
Termination of appointment of Paul Ian Robinson as a secretary on 1 January 2017
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
...
... and 26 more events
02 Jun 2007
New director appointed
18 May 2007
Director resigned
20 Feb 2007
New director appointed
20 Feb 2007
Director's particulars changed
14 Feb 2007
Incorporation

UBER CREATIVE LIMITED Charges

20 June 2008
Rent deposit deed
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Alliance Trust Pensions Limited (As Trustee of the Alliance Trust Pensions Personal Pension Plan for the Benefit of Simon Silver)
Description: £14,250.00 plus vat being the sum of £2493.75.

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