UBER SHOP LTD
UBER SHOP LTD is an active private limited company, incorporated on 1 March 2005. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Salthouse Road, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. UBER SHOP LTD previously had the company name PHOENIX TECHNOLOGIES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05379093 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/03/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 10 MONARCH COURTYARD SALTHOUSE ROAD |
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Address Line 2 | BRACKMILLS INDUSTRIAL ESTATE |
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Post Town | NORTHAMPTON |
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Country | ENGLAND |
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Postcode | NN4 7BD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/02/2025 |
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Last Made Up Date | 25/01/2024 |
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Return
Next Due Date | 29/03/2017 |
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Last Made Up Date | 01/03/2016 |
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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)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From 01/04/2014 onwards:
UBER SHOP LTD
Prior to 01/04/2014:
PHOENIX TECHNOLOGIES LIMITED
Directors
(The company's officers)
MRS NICOLA JOANNE MOLD
(~49 year old British national)
UNIT 10 MONARCH COURTYARD SALTHOUSE ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7BD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/04/2014
MR STEPHEN GRAHAM MOLD
(~56 year old British national)
UNIT 10 MONARCH COURTYARD SALTHOUSE ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7BD, ENGLAND
- Current Director
- Gives occupation as SALES & MARKETING
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2005
Shareholders
(Persons of Significant Control)
Mr Stephen Graham Mold
(~56 year old British national)
Unit 10 Monarch Courtyard, Salthouse Road, Brackmills, Northampton, Northamptonshire, NN4 7BD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Nicola Joanne Mold
(~49 year old British national)
Unit 10 Monarch Courtyard, Salthouse Road, Brackmills, Northampton, Northamptonshire, NN4 7BD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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 SHOP LTD: Maps
Maps show the location of the postcode of the registered office, NN4 7BD.
Map of UBER SHOP LTD at local scale
Map of UBER SHOP LTD at district scale
More Companies in NN4 7BD
Other companies with registered offices in NN4 7BD:
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)