Ubermobiles Limited

Active05614059 Private limited company
Incorporated
7 November 2005 (21 years)
Previously known as
Uber Mobile Limited (until 17 November 2005)
Industry
Sound recording and music publishing activities (59200)
Accounts type
Dormant
Region
West Midlands
Address
Pir At Astech Mill
50 Stratford Road
Shipston-On-Stour
CV36 4BA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
22 February 2008
Resigned Summerhayes, Timothy as Director
18 January 2007
Resigned Dyckhoff, Ian as Director
10 November 2005
Appointed Cooper, Ian Christopher as Secretary
10 November 2005
Appointed Cooper, Ian Christopher as Director
10 November 2005
Appointed Dyckhoff, Ian as Director
10 November 2005
Appointed Summerhayes, Timothy as Director
7 November 2005
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
7 November 2005
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
7 November 2005
Appointed Chalfen Nominees Limited as Corporate Nominee Director
7 November 2005
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 (£681,452) (£681,452) (£681,452) (£681,452)

No net assets figure read from accounts after 2022.

Balance sheet detail
2025202420232022202120202019
Creditors (> 1 year)£681,452£681,452£681,452£681,452
Net Assets(£681,452)(£681,452)(£681,452)(£681,452)
Shareholder Funds(£681,452)(£681,452)(£681,452)(£681,452)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates7 November 2026
20 July 2026Accounts for a dormant company30 November 2025
10 November 2025Confirmation statement with no updates7 November 2025
20 August 2025Accounts for a dormant company30 November 2024
11 November 2024Confirmation statement with no updates7 November 2024
Show all recent filings

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