LIVE · CORPUS
/ Dossier
■
UBERTECHS LIMITED
LowOOGB-COH-05439877
- Status
- active
- Incorporated
- 2005-04-29
- Legal form
- ltd
- Activity
- 11050, 56302
- Registered office
- The Old Stables, Bulk Street, Lancaster, LA1 1PU, England
UBERTECHS LIMITED is a ltd registered in GB, incorporated 2005-04-29 (active).
Ownership & control
Owners / controllers
- UBERTECHS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Michelle Dentbeneficial owner→UBERTECHS LIMITED
- 1Mrs Michelle Dentbeneficial owner→UBERTECHS LIMITED
- 1Mr Brent Lonsdalebeneficial owner 50%→UBERTECHS LIMITED
- 1Mr Paul Clive Thompsonbeneficial owner 50%→UBERTECHS LIMITED
- 1Mrs Michelle Dentbeneficial owner→UBERTECHS LIMITED
- 1Mrs Michelle Dentbeneficial owner→UBERTECHS LIMITED
- 1Mr Paul Clive Thompsonbeneficial owner 37.5%→UBERTECHS LIMITED
- 1Mr Brent Lonsdalebeneficial owner 37.5%→UBERTECHS LIMITED
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 05439877
- Status
- active
- Type
- ltd
- Incorporated
- 2005-04-29
- Registered office
- The Old Stables, Bulk Street, Lancaster, LA1 1PU, England
- SIC
- 11050, 56302
Officers · 3 active
- LONSDALE, Brentdirector · British · appt 2024-10-07
- THOMPSON, Paul Clivedirector · British · appt 2024-10-07
- THOMSPON, James Henry Lawrencedirector · British · appt 2024-10-07
- DENT, Michelle(resigned)secretary · British · appt 2005-04-29
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2005-04-29
- DENT, Michelle(resigned)director · English · appt 2022-11-01
- DENT, Mike(resigned)director · English · appt 2005-04-29
Beneficial owners · PSC · 2 current
- ●Mr Brent Lonsdale25–50% sharesindividual PSC · England · since 2024-10-07
- ●Mr Paul Clive Thompson25–50% sharesindividual PSC · England · since 2024-10-07
- ●Mrs Michelle Dentsignificant influence or controlindividual PSC · ceased 2024-10-07
- ●Mrs Michelle Dentsignificant influence or controlindividual PSC · ceased 2023-11-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-11-30