Upb Products Limited. Head office in London. Check Director.

Upb Products Limited, London

Upb Products Limited is a private limited company. Registered at Unit 46 Sapcote Trading Estate, 374 High Road, London NW10 2DJ, this 21 years old firm was incorporated on 2002-11-14 and is classified as "other food services" (Standard Industrial Classification: 56290).
2 directors can be found in the firm: Shruti P. (appointed on 05 January 2011), Usha B. (appointed on 14 November 2002). Among the secretaries (1 in total), we can name: Shruti P. (appointed on 03 January 2011).

About
Name: Upb Products Limited
Number: 04590457
Incorporation date: 2002-11-14
End of financial year: 31 December


Address:	Unit 46 Sapcote Trading Estate 374 High Road London NW10 2DJ
SIC code:	56290 - Other food services

Company staff

People with significant control

Usha B.

1 August 2021

Nature of control:	significiant influence or control

Amit B.

7 April 2016 - 22 July 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	489,541	647,053	725,837	859,223	-	-	-	-	-	1,915,750	3,213,251	-
Fixed Assets	630,655	537,778	-	-	-	-	-	-	-	836,272	832,266	830,195
Intangible Fixed Assets	80,000	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	100	-	100
Shareholder Funds	-273,104	-191,010	33,183	174,918	381,491	-	-	-	-	-	-	-
Tangible Fixed Assets	550,655	537,778	521,551	596,645	843,625	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	765,616	818,595	938,604	1,033,383	1,252,442	1,384,528	1,431,283	1,676,408	1,902,833	1,500,331	1,278,845	3,428,468

The deadline for Upb Products Limited confirmation statement filing is 2024-02-24. The latest one was filed on 2023-02-10. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Usha B. who has substantial control or influence. Amit B. who has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 2nd, January 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 2nd, January 2024 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 18th, October 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 12th, November 2021 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 10th, February 2021 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 18th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2015 filed on: 21st, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 14th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2014 filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd March 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 27th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2013 filed on: 20th, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th December 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2012 filed on: 7th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 23rd, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2011 filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 15th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2010 filed on: 11th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 15th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2009 filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 23rd, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 20th November 2008 with complete member list filed on: 20th, November 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th November 2008 with complete member list filed on: 17th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 17th, October 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, October 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd December 2006 with complete member list filed on: 22nd, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd December 2006 with complete member list filed on: 22nd, December 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 5th, January 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 5th, January 2006 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 17th November 2005 with complete member list filed on: 17th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th November 2005 with complete member list filed on: 17th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th December 2004 with complete member list filed on: 10th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th December 2004 with complete member list filed on: 10th, December 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 4th, November 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 4th, November 2004 \| accounts	Free Download (7 pages)
88(2)R	Alloted 100 shares on 31st December 2002. Value of each share 1 £. filed on: 6th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 31st December 2002. Value of each share 1 £. filed on: 6th, February 2004 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 25th November 2003 with complete member list filed on: 25th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th November 2003 with complete member list filed on: 25th, November 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed) up to 25th November 2003 annual return
88(2)R	Alloted 100 shares on 31st December 2002. Value of each share 1 £, total number of shares: 200. filed on: 13th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 31st December 2002. Value of each share 1 £, total number of shares: 200. filed on: 13th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 14th November 2002. Value of each share 1 £, total number of shares: 100. filed on: 11th, December 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 11th, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 11th, December 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 14th November 2002. Value of each share 1 £, total number of shares: 100. filed on: 11th, December 2002 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, November 2002 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 14th, November 2002 \| incorporation	Free Download (18 pages)

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