• UK
  • UBER SHAPE LIMITED - 42 West Street, Haslemere, Surrey, GU27 2AN, United Kingdom

Company Information

Company registration number
04418550
Company Status
LIVE
Country
United Kingdom
Registered Address
42 West Street
Haslemere
Surrey
GU27 2AN
42 West Street, Haslemere, Surrey, GU27 2AN UK

Management

Managing Directors
LAFEBRE, Hendrik
Company secretaries
LAFEBRE, Neeltje Aafje Johanna

Company Details

Type of Business
ltd
Incorporated
2002-04-17
Age Of Company
2002-04-17 22 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Henk Lafebre
Mr Henk Lafebre

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EURO CONVERSION CONSULTANTS LIMITED
Filing of Accounts
Due Date: 2021-04-30
Last Date: 2019-04-30
Annual Return
Due Date: 2021-05-01
Last Date: 2020-04-17

UBER SHAPE LIMITED Company Description

UBER SHAPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04418550. Its current trading status is "live". It was registered 2002-04-17. It was previously called EURO CONVERSION CONSULTANTS LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at 42 West Street .
More information

Get UBER SHAPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Uber Shape Limited - 42 West Street, Haslemere, Surrey, GU27 2AN, United Kingdom

2002-04-17 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-04-23) - CS01

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  • gazette-notice-voluntary (2020-07-14) - GAZ1(A)

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  • accounts-with-accounts-type-dormant (2020-02-14) - AA

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  • dissolution-application-strike-off-company (2020-07-06) - DS01

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  • confirmation-statement-with-no-updates (2019-04-19) - CS01

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  • accounts-with-accounts-type-dormant (2019-01-29) - AA

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  • confirmation-statement-with-no-updates (2018-04-25) - CS01

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  • accounts-with-accounts-type-dormant (2017-11-13) - AA

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  • confirmation-statement-with-updates (2017-05-03) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01

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  • accounts-with-accounts-type-dormant (2016-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-31) - AA

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  • accounts-with-accounts-type-dormant (2014-11-13) - AA

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  • certificate-change-of-name-company (2014-08-29) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-07) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-21) - AA

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  • accounts-with-accounts-type-dormant (2011-02-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01

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  • change-sail-address-company (2010-05-13) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01

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  • move-registers-to-sail-company (2010-05-14) - AD03

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  • change-person-director-company-with-change-date (2010-05-13) - CH01

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  • accounts-with-accounts-type-dormant (2010-01-27) - AA

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  • legacy (2009-05-05) - 363a

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  • accounts-with-accounts-type-dormant (2009-02-23) - AA

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  • legacy (2008-05-01) - 363a

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  • accounts-with-accounts-type-dormant (2008-02-21) - AA

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  • legacy (2007-04-25) - 363a

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  • accounts-with-accounts-type-dormant (2007-03-12) - AA

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  • legacy (2006-05-15) - 363a

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  • accounts-with-accounts-type-dormant (2006-02-20) - AA

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  • accounts-with-accounts-type-dormant (2005-02-24) - AA

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  • legacy (2005-06-15) - 363s

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  • legacy (2004-05-18) - 363s

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  • accounts-with-accounts-type-dormant (2004-02-18) - AA

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  • legacy (2003-05-09) - 363s

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  • legacy (2002-04-29) - 288a

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  • legacy (2002-04-29) - 287

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  • legacy (2002-04-29) - 288b

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  • incorporation-company (2002-04-17) - NEWINC

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