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Uberbuild Limited

Uberbuild Limited is an active company incorporated on 17 October 2014 with the registered office located in Poole, Dorset. Uberbuild Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09268459
Private limited company
Age
10 years
Incorporated 17 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
3a Springfield Road
Poole
Dorset
BH14 0LG
United Kingdom
Address changed on 24 Feb 2025 (6 months ago)
Previous address was 20 Chamberlain Street Wells Somerset BA5 2PF
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jun 1968
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Jun 1963
Mr Mark Keith Wellbeloved
PSC • British • Lives in UK • Born in Jun 1963
Mr Giles Edward Ruckert
PSC • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Projec-Technique Limited
Giles Edward Ruckert and Mark Keith Wellbeloved are mutual people.
Active
Projec-Technique Investments Limited
Giles Edward Ruckert and Mark Keith Wellbeloved are mutual people.
Active
Two Four Alton Limited
Giles Edward Ruckert and Mark Keith Wellbeloved are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£92.57K
Decreased by £10.26K (-10%)
Total Liabilities
-£53.99K
Decreased by £7.28K (-12%)
Net Assets
£38.58K
Decreased by £2.98K (-7%)
Debt Ratio (%)
58%
Decreased by 1.26% (-2%)
Latest Activity
Registered Address Changed
6 Months Ago on 24 Feb 2025
Mr Giles Edward Ruckert (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Mr Christopher Justin Taee (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Mr Mark Keith Wellbeloved (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Mr Mark Keith Wellbeloved Details Changed
6 Months Ago on 17 Feb 2025
Mr Christopher Justin Taee Details Changed
6 Months Ago on 17 Feb 2025
Mr Giles Edward Ruckert Details Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Micro Accounts Submitted
11 Months Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Change of details for Mr Giles Edward Ruckert as a person with significant control on 17 February 2025
Submitted on 24 Feb 2025
Director's details changed for Mr Mark Keith Wellbeloved on 17 February 2025
Submitted on 24 Feb 2025
Change of details for Mr Mark Keith Wellbeloved as a person with significant control on 17 February 2025
Submitted on 24 Feb 2025
Change of details for Mr Christopher Justin Taee as a person with significant control on 17 February 2025
Submitted on 24 Feb 2025
Director's details changed for Mr Giles Edward Ruckert on 17 February 2025
Submitted on 24 Feb 2025
Registered office address changed from 20 Chamberlain Street Wells Somerset BA5 2PF to 3a Springfield Road Poole Dorset BH14 0LG on 24 February 2025
Submitted on 24 Feb 2025
Director's details changed for Mr Christopher Justin Taee on 17 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 7 Oct 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Repayment History
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