Ubaan Ltd is a private limited company situated at Fusion At Magna, Magna Way, Rotherham S60 1FE. Incorporated on 2022-10-31, this 1-year-old company is run by 3 directors.
Director Kenneth M., appointed on 31 October 2022. Director Wariya S., appointed on 31 October 2022. Director Annette M., appointed on 31 October 2022.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
| Office Address | Fusion At Magna |
| Office Address2 | Magna Way |
| Town | Rotherham |
| Post code | S60 1FE |
| Country of origin | United Kingdom |
| Registration Number | 14453252 |
| Date of Incorporation | Mon, 31st Oct 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
The list of PSCs that own or control the company includes 3 names. As we established, there is Kenneth M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Wariya S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Annette M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kenneth M.
| Notified on | 31 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wariya S.
| Notified on | 31 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Annette M.
| Notified on | 31 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/30 filed on: 11th, November 2023 |
confirmation statement | Free Download (3 pages) |
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