UPB PRODUCTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
UPB PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
UPB PRODUCTS LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04590457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UPB PRODUCTS LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04590457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UPB PRODUCTS LIMITED - LONDON
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 46 SAPCOTE TRADING ESTATE
LONDON
NW10 2DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SHRUTI PELLETT | Aug 1967 | British | Director | 2011-01-05 | CURRENT |
MRS USHA BHAVSAR | May 1948 | British | Director | 2002-11-14 | CURRENT |
MS SHRUTI PELLETT | Secretary | 2011-01-03 | CURRENT | ||
MR SURESH PISAVADIA | Jul 1951 | British | Director | 2002-11-14 UNTIL 2002-11-14 | RESIGNED |
CHRISTOPHER JOHN KEITH PELLETT | Aug 1964 | British | Director | 2002-12-20 UNTIL 2003-04-17 | RESIGNED |
PRAFUL BHAVSAR | Jul 1942 | British | Director | 2002-11-14 UNTIL 2004-07-20 | RESIGNED |
MR AMIT PRAFUL BHAVSAR | Feb 1974 | British | Director | 2002-12-20 UNTIL 2021-07-22 | RESIGNED |
PAMELA ROCQUE | British | Secretary | 2002-11-14 UNTIL 2002-11-14 | RESIGNED | |
MRS USHA BHAVSAR | May 1948 | British | Secretary | 2003-09-01 UNTIL 2011-01-01 | RESIGNED |
PRAFUL BHAVSAR | Jul 1942 | British | Secretary | 2002-11-14 UNTIL 2003-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Usha Praful Bhavsar | 2021-08-01 | 5/1948 | Significant influence or control | |
Mr Amit Praful Bhavsar | 2016-04-07 - 2021-07-22 | 2/1974 |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2022 | 2024-01-04 | 31-12-2022 | £2,273,643 Cash £3,324,510 equity |
UPB Products Limited xbrl | 2022-10-19 | 31-12-2021 | £2,755,864 equity |
Accounts filed on 31-12-2020 | 2021-11-14 | 31-12-2020 | £939,482 Cash £2,340,855 equity |
Accounts filed on 31-12-2019 | 2021-02-11 | 31-12-2019 | |
Accounts filed on 31-12-2018 | 2019-09-19 | 31-12-2018 | |
Accounts filed on 31-12-2017 | 2018-10-03 | 31-12-2017 | |
Accounts filed on 31-12-2016 | 2017-09-12 | 31-12-2016 | £310,391 Cash £686,189 equity |
Accounts filed on 31-12-2015 | 2016-09-27 | 31-12-2015 | £152,063 Cash £381,491 equity |
Accounts filed on 31-12-2014 | 2015-07-15 | 31-12-2014 | £179,548 Cash £174,918 equity |