Uberluxe Ltd

Active05164189 Private limited company
Incorporated
28 June 2004 (22 years)
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Directors
Mary Alexandra U Johnson
Owned by
Mary Alexandra U Johnson
Accounts type
Micro entity
Region
Greater London
Address
First Floor Flat
8 Rhodesia Road
London
SW9 9EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 June 2004
British
U Johnson, Mary Alexandra
Director · Appointed 28 June 2004
American
Born December 1965 (60)
Officer history (2 former)
28 June 2004
Appointed Johnson, Timothy Andrew Arie as Secretary
28 June 2004
Appointed U Johnson, Mary Alexandra as Director
28 June 2004
Appointed Buhagiar, Bryan as Nominee Secretary
28 June 2004
Resigned Buhagiar, Bryan as Nominee Secretary
28 June 2004
Appointed Buhagiar, Susan as Nominee Director
28 June 2004
Resigned Buhagiar, Susan as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mary Alexandra U Johnson
Individual · Notified 6 April 2016
Owns 75–100% of shares
American
Born December 1965 (60)

Financials

Net Assets
£225
Employees
1
Current Ratio
1.1x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 (£2,916) £455 (£8,227) (£6,166) £131 £225
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£4,664£14,353£16,559£13,295£11,412£15,755
Creditors (< 1 year)£4,439£14,222£22,725£21,522£10,957£18,671
Net Current Assets£225£131(£6,166)(£8,227)£455(£2,916)
Net Assets£225£131(£6,166)(£8,227)£455(£2,916)
Shareholder Funds£225£131(£6,166)(£8,227)£455(£2,916)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 December 2025
14 July 2026Confirmation statement with no updates1 July 2026
8 July 2025Micro company accounts31 December 2024
7 July 2025Confirmation statement with updates1 July 2025
17 September 2024Micro company accounts31 December 2023
Show all recent filings

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