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Uber Luggage Limited

10712013

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

120 Salmon Street, London, NW9 8NL
Incorporated 06/04/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Gideon Hermon Kasfiner

director · Since 01/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 11 other boards

Mr Nigel Freedman

director · Since 30/01/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 8 other boards

Mr Alfred Marcel Garfield

secretary · Since 30/01/2021

Gideon Hermon Kasfiner

director · Since 01/04/2020

British · England · Age 70

Alfred Marcel Garfield

secretary · Since 30/01/2021

Nigel Freedman

director · Since 30/01/2021

British · England · Age 70

Former

Manishkumar Mohanlal Patel

director · Resigned 01/04/2020

Persons with Significant Control

Argid Limited

75–100% shares
75–100% votes
Appoint directors

120, Salmon Street, London, NW9 8NL

Reg: 5136177 · Companies House · Limited Company

Notified 05/04/2026

Former PSCs

Mr Manishkumar Mohanlal Patel

Ceased 01/04/2020

Mr Gideon Hermon Kasfiner

Ceased 05/04/2026

Mrs Claire Simone Kasfiner

Ceased 05/04/2026

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1120 Salmon Street
2026-09-09

120 SALMON STREET

post townLondon
2026-09-09

LONDON

officer appointedGARFIELD, Alfred Marcel
2026-09-09
officer appointedFREEDMAN, Nigel
2026-09-09
officer appointedKASFINER, Gideon Hermon
2026-09-09

CompanyRankvs 76435+ SIC 99999 peers
26

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History36 filings

Confirmation statement

confirmation statement with updates

17/04/20264 pages · PDF
PSC07

cessation of a person with significant control

17/04/20261 page · PDF
PSC02

notification of a person with significant control

17/04/20262 pages · PDF
PSC07

cessation of a person with significant control

17/04/20261 page · PDF
Accounts filed

accounts with accounts type dormant

26/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20222 pages · PDF
Director details changed

change person director company with change date

28/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20212 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

14/04/20215 pages · PDF
PSC notified

notification of a person with significant control

14/04/20212 pages · PDF
PSC changed

change to a person with significant control

14/04/20212 pages · PDF
AP03

appoint person secretary company with name date

30/01/20212 pages · PDF
Director appointed

appoint person director company with name date

30/01/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20202 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20204 pages · PDF
PSC notified

notification of a person with significant control

21/04/20202 pages · PDF
Address changed

change registered office address company with date old address new address

21/04/20201 page · PDF
Director resigned

termination director company with name termination date

21/04/20201 page · PDF
PSC07

cessation of a person with significant control

21/04/20201 page · PDF
Director appointed

appoint person director company with name date

21/04/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20194 pages · PDF
PSC notified

notification of a person with significant control

13/05/20192 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

13/05/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20186 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20184 pages · PDF
Director details changed

change person director company with change date

16/03/20182 pages · PDF
Address changed

change registered office address company with date old address new address

08/03/20181 page · PDF
Incorporated

incorporation company

06/04/201729 pages · PDF