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UNITED BUSINESS XPRESS LIMITED

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

This company is commonly known as United Business Xpress Limited. The company was founded 20 years ago and was given the registration number 04868054. The firm's registered office is in MIDDLESEX. You can find them at 505 Pinner Road, Harrow, Middlesex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNITED BUSINESS XPRESS LIMITED
Company Number:04868054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:505 Pinner Road, Harrow, Middlesex, HA2 6EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Prince Consort Drive, Ascot, England, SL5 8AW

Secretary23 April 2009Active
35 Prince Consort Drive, Ascot, England, SL5 8AW

Director05 November 2003Active
90 Gainsborough Road, Hayes, Middlesex, UB4 8PT

Secretary15 August 2003Active
16, Parsons Road, Slough, SL3 7GU

Secretary29 April 2004Active
9 Ruston Way, Ascot, SL5 8TG

Secretary01 June 2005Active
9 Ruston Way, Ascot, SL5 8TG

Secretary22 August 2003Active
16, Parsons Road, Langley Woods, Slough, United Kingdom, SL3 7GU

Director01 June 2005Active
4 Sheepcote Close, Hounslow, TW5 9RH

Director22 August 2003Active
16 Bertram Road, London, NW4 3PN

Director15 August 2003Active

People with Significant Control

Mr Ravi Soni
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:35 Prince Consort Drive, Ascot, England, SL5 8AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Neha Soni
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:9 Ruston Way, Ascot, United Kingdom, SL5 8TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Persons with significant control

Change to a person with significant control.

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2023-12-26Accounts

Accounts with accounts type total exemption full.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-08-25Officers

Change person secretary company with change date.

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2022-08-25Persons with significant control

Change to a person with significant control.

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2022-08-25Officers

Change person director company with change date.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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