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Ubay Limited, PR1 8NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UBAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ubay Limited. The company was founded 6 years ago and was given the registration number 11422045. The firm's registered office is in PRESTON. You can find them at 22 Maple Crescent, , Preston, Lancashire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:UBAY LIMITED
Company Number:11422045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2018
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:22 Maple Crescent, Preston, Lancashire, United Kingdom, PR1 8NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Fishwick View, Preston, England, PR1 4QS

Secretary14 July 2020Active
71, Fishwick View, Preston, England, PR1 4QS

Director13 July 2020Active
71, Fishwick View, Preston, PR1 4QS

Director05 May 2020Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director19 June 2018Active
22, Maple Crescent, Preston, United Kingdom, PR1 8NR

Director05 May 2020Active

People with Significant Control

Mr Andrei Mihai Grecu
Notified on:13 July 2020
Status:Active
Date of birth:April 1986
Nationality:Romanian
Country of residence:England
Address:71, Fishwick View, Preston, England, PR1 4QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Arjan Singh
Notified on:05 May 2020
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:United Kingdom
Address:22, Maple Crescent, Preston, United Kingdom, PR1 8NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:19 June 2018
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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