UBER CREATION LIMITED
UBER CREATION LIMITED is an active private limited company, incorporated on 25 August 2006. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Greenfield Avenue, Rugeley. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. UBER CREATION LIMITED previously had the company name CREATION GB LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05916955 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/08/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 5 GREENFIELD AVENUE |
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| Address Line 2 | ARMITAGE |
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| Post Town | RUGELEY |
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| County | STAFFORDSHIRE |
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| Country | ENGLAND |
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| Postcode | WS15 4BP |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 14/09/2024 |
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| Last Made Up Date | 31/08/2023 |
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Return
| Next Due Date | 28/09/2016 |
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| Last Made Up Date | 31/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From 11/02/2020 onwards:
UBER CREATION LIMITED
Prior to 11/02/2020:
CREATION GB LIMITED
Directors
(The company's officers)
MR CRAIG DAVID CHECKLEY
(~41 year old British national)
67 BANK STREET, HEATH HAYES, CANNOCK, STAFFORDSHIRE, WS12 2ES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/08/2006
MRS TRACEY LOUISE CHECKLEY
(~36 year old British national)
5 GREENFIELD AVENUE, ARMITAGE, RUGELEY, STAFFORDSHIRE, WS15 4BP, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/04/2011
MRS TRACEY LOUISE CHECKLEY
(British national)
5 GREENFIELD AVENUE, ARMITAGE, RUGELEY, STAFFORDSHIRE, WS15 4BP, ENGLAND
Appointed on 25/08/2006
Shareholders
(Persons of Significant Control)
Mr Craig David Checkley
(~41 year old British national)
17, Leomansley Court, Leomansley View, Lichfield, WS13 8AT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 31/08/2016
Mrs Tracey Louise Checkley
(~36 year old British national)
17, Leomansley Court, Leomansley View, Lichfield, WS13 8AT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 31/08/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UBER CREATION LIMITED: Maps
Maps show the location of the postcode of the registered office, WS15 4BP.
Map of UBER CREATION LIMITED at local scale
Map of UBER CREATION LIMITED at district scale
