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USHBA LTD

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

This company is commonly known as Ushba Ltd. The company was founded 4 years ago and was given the registration number 12239879. The firm's registered office is in LUTON. You can find them at Suite 2 Park House, 28 Park Street, Luton, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:USHBA LTD
Company Number:12239879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Suite 2 Park House, 28 Park Street, Luton, United Kingdom, LU1 3FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Park House, 28 Park Street, Luton, United Kingdom, LU1 3FL

Director01 July 2020Active
Suite 2, Park House, 28 Park Street, Luton, United Kingdom, LU1 3FL

Director02 October 2019Active
School, House Business Centre London Road, Alvaston, Derby,, England, DE24 8UQ

Corporate Director23 May 2020Active

People with Significant Control

Luis Manuel Chalas Vargas
Notified on:01 July 2020
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:Suite 2, Park House, Luton, United Kingdom, LU1 3FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Prime Real Ltd
Notified on:23 May 2020
Status:Active
Country of residence:England
Address:School, House Business Centre London Road, Derby, England, DE24 8UQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Ghulam Abbas
Notified on:02 October 2019
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Suite 2, Park House, Luton, United Kingdom, LU1 3FL
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved compulsory.

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2023-10-03Gazette

Gazette notice compulsory.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-10-11Gazette

Gazette filings brought up to date.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-04Gazette

Gazette notice compulsory.

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2021-11-09Gazette

Gazette filings brought up to date.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-13Persons with significant control

Notification of a person with significant control.

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2020-07-13Persons with significant control

Cessation of a person with significant control.

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2020-07-13Officers

Appoint person director company with name date.

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2020-07-13Officers

Termination director company with name termination date.

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2020-05-23Confirmation statement

Confirmation statement with updates.

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2020-05-23Persons with significant control

Notification of a person with significant control.

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2020-05-23Officers

Termination director company with name termination date.

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2020-05-23Persons with significant control

Cessation of a person with significant control.

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2020-05-23Officers

Appoint corporate director company with name date.

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2019-10-02Incorporation

Incorporation company.

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