# Uber Kids Limited

## Details

- **Company number:** [05496338](https://find-and-update.company-information.service.gov.uk/company/05496338)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2005
- **Registered office:** 75 ASH ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Demon Tweeks Eot Limited](/group/99519) (5 companies)


## Previous names

- Track And Road Limited (until 27 Sep 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUPORT SECRETARY LIMITED | corporate-nominee-secretary | 1 Jul 2005 | 1 Jul 2005 |
| DUPORT DIRECTOR LIMITED | corporate-nominee-director | 1 Jul 2005 | 1 Jul 2005 |
| JONES, Louise Jayne | director | 1 Jul 2005 | 1 Apr 2011 |
| MINSHAW, Jon Gibson | director | 23 Sep 2012 |  |
| SMITH, Jacqueline | director | 1 Oct 2011 |  |
| SMITH, Jacqueline | secretary | 1 Jul 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jon Gibson Minshaw | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 1 Jul 2016 | 15 Jul 2017 |
| Demon Tweeks Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £0 | 0 |
| 31 Dec 2024 | £2,904 | 0 |
| 31 Dec 2023 | £687 | 2 |
| 31 Dec 2022 | £117,393 | 2 |
| 31 Dec 2021 | £140,466 | 2 |
| 31 Dec 2020 | £45,636 | 2 |
| 31 Dec 2019 | £58,745 | 0 |
| 31 Dec 2018 | £139,838 | - |
| 31 Dec 2017 | £77,936 | - |



## Owned by

Uber Kids Limited → [Demon Tweeks Limited](/company/04995419) → [Demon Tweeks Eot Limited](/company/16275763)





## Companies at the same address

- [Burning Orange Ltd](/company/16564327) (16564327)
- [D.t.(automotives)limited](/company/01049663) (01049663)
- [Demon Tweeks Eot Limited](/company/16275763) (16275763)
- [Kencourt Limited](/company/06801919) (06801919)