Uber Street Ltd
- Company number
- 06505618
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2008
- Nature of business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Previous names
- Audiovision 2008 Limited (until 20 Nov 2013)
- FL & L Ltd (until 2 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEACH, Craig | Director | 15 Feb 2008 | 8 May 2012 |
| A & S SECRETARIAL SERVICES LTD | Corporate-Secretary | 15 Feb 2008 | 21 Aug 2014 |
| TBD ASSOCIATES LIMITED | Corporate-Secretary | 21 Aug 2014 | 30 Sep 2016 |
| TBD ACCOUNTANTS LIMITED | Corporate-Secretary | 1 Oct 2016 | 1 Apr 2019 |
| SUTCLIFFE, Andrew Fraser | Director | 15 Feb 2008 | 1 Jun 2025 |
| SUTCLIFFE, Alison Louise | Director | 1 Nov 2013 | 1 Jan 2026 |
| SUTCLIFFE, Craig Lyndon | Director | 15 Feb 2008 | 1 Jan 2026 |
| CLOUD ACCOUNTANTS & TAX ADVISORS LTD | Corporate-Director | 1 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Fraser Sutcliffe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jun 2025 |
| Miss Alison Louise Sutcliffe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jan 2026 |
| Mr Craig Lyndon Sutcliffe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | - | - | 3 |
| 28 Feb 2024 | £5,914 | - | 3 |
| 28 Feb 2023 | £916 | - | 3 |
| 28 Feb 2022 | £167 | - | 3 |
| 28 Feb 2021 | £106 | - | 3 |
| 28 Feb 2020 | £623 | - | 3 |
| 28 Feb 2019 | -£330 | - | - |
| 28 Feb 2018 | -£2,164 | - | - |
| 28 Feb 2017 | £901 | - | - |
| 29 Feb 2016 | - | £6,079 | - |
| 28 Feb 2015 | - | £7,593 | - |
| 28 Feb 2014 | - | £8,182 | - |
| 28 Feb 2013 | £18,231 | £12,840 | - |
| 29 Feb 2012 | £27,821 | £5,714 | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
Connections
Directors’ other companies
- CLOUD ACCOUNTANTS & TAX ADVISORS LTD - Corporate-Director at FJ Maw Haulage Ltd
- CLOUD ACCOUNTANTS & TAX ADVISORS LTD - Corporate-Secretary at The Bay Self Drive Car Hire Ltd