Ushba Ltd is a private limited company that can be found at Suite 2 Park House, 28 Park Street, Luton LU1 3FL. Incorporated on 2019-10-02, this 4-year-old company is run by 1 director.
Director Luis V., appointed on 01 July 2020.
The company is officially classified as "event catering activities" (Standard Industrial Classification code: 56210).
The last confirmation statement was sent on 2022-07-13 and the deadline for the next filing is 2023-07-27. What is more, the statutory accounts were filed on 31 October 2021 and the next filing should be sent on 31 October 2023.
| Office Address | Suite 2 Park House |
| Office Address2 | 28 Park Street |
| Town | Luton |
| Post code | LU1 3FL |
| Country of origin | United Kingdom |
| Registration Number | 12239879 |
| Date of Incorporation | Wed, 2nd Oct 2019 |
| Industry | Event catering activities |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Tue, 31st Oct 2023 (188 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Thu, 27th Jul 2023 (2023-07-27) |
| Last confirmation statement dated | Wed, 13th Jul 2022 |
Position: Director
Appointed: 01 July 2020
The register of PSCs who own or control the company includes 3 names. As we identified, there is Luis V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Prime Real Ltd that entered Derby, England as the official address. This PSC has a legal form of "an international business companies act, 2016", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Ghulam A., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Luis V.
| Notified on | 1 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Prime Real Ltd
School House Business Centre London Road, Alvaston, Derby, DE24 8UQ, England
| Legal authority | Company Limited By Shares |
| Legal form | International Business Companies Act, 2016 |
| Notified on | 23 May 2020 |
| Ceased on | 1 July 2020 |
| Nature of control: |
75,01-100% shares |
Ghulam A.
| Notified on | 2 October 2019 |
| Ceased on | 23 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Intangible Assets | 100 | 100 |
| Intangible Assets Gross Cost | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 19th, December 2023 |
gazette | Free Download (1 page) |
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