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Ub2 Property Developments Ltd LEEDS


Ub2 Property Developments Ltd is a private limited company located at Unit 2, Manor Court, Manor Mill Lane, Leeds LS11 8LQ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-11-22, this 6-year-old company is run by 2 directors.
Director Paramjit K., appointed on 31 December 2017. Director Randhir S., appointed on 31 December 2017.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100). According to official database there was a change of name on 2019-01-07 and their previous name was Nutri Health Foods Limited.
The latest confirmation statement was filed on 2022-11-21 and the due date for the next filing is 2023-12-05. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Ub2 Property Developments Ltd Address / Contact

Office Address Unit 2, Manor Court
Office Address2 Manor Mill Lane
Town Leeds
Post code LS11 8LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11075771
Date of Incorporation Wed, 22nd Nov 2017
Industry Development of building projects
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Paramjit K.

Position: Director

Appointed: 31 December 2017

Randhir S.

Position: Director

Appointed: 31 December 2017

Inderjit S.

Position: Director

Appointed: 31 December 2017

Resigned: 30 June 2021

Phillip B.

Position: Director

Appointed: 22 November 2017

Resigned: 31 December 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Randhir S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Paramjit K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Phillip B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Randhir S.

Notified on 31 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Paramjit K.

Notified on 31 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Phillip B.

Notified on 22 November 2017
Ceased on 31 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nutri Health Foods January 7, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets1 189 7001 192 7001 193 4501 219 9481 353 587
Net Assets Liabilities1001001001 0221 133
Other
Version Production Software 1111
Average Number Employees During Period33322
Creditors1 189 6001 192 6001 193 3501 220 9701 354 720
Net Current Assets Liabilities1001001001 0221 133
Total Assets Less Current Liabilities1001001001 0221 133

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 21st Nov 2023
filed on: 24th, November 2023
Free Download (3 pages)

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