Ufb Group Ltd is a private limited company registered at 6 Alexandra Terrace, Alexandra Road, Aldershot GU11 3HU. Incorporated on 2021-12-02, this 2-year-old company is run by 2 directors and 1 secretary.
Director Christopher R., appointed on 02 December 2021. Director Richard R., appointed on 02 December 2021.
Switching the focus to secretaries, we can mention: Richard R., appointed on 02 December 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-12-01 and the due date for the subsequent filing is 2023-12-15. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 6 Alexandra Terrace |
| Office Address2 | Alexandra Road |
| Town | Aldershot |
| Post code | GU11 3HU |
| Country of origin | United Kingdom |
| Registration Number | 13777739 |
| Date of Incorporation | Thu, 2nd Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 02 December 2021
Position: Secretary
Appointed: 02 December 2021
Position: Director
Appointed: 02 December 2021
The register of persons with significant control that own or control the company includes 2 names. As we found, there is Christopher R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Richard R. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher R.
| Notified on | 2 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard R.
| Notified on | 2 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 1st December 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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