United Business Xpress Limited

Company Name	United Business Xpress Limited
Director	Ravi Soni
Company Status	Active
Company Number	04868054
Category	Private Limited Company
Incorporation Date	15 August 2003(20 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ravi Soni
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 November 2003(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Prince Consort Drive Ascot Berkshire SL5 8AW

Secretary Name	Neha Soni
Nationality	British
Status	Current
Appointed	23 April 2009(5 years, 8 months after company formation)
Appointment Duration	15 years
Role	Company Director
Correspondence Address	35 Prince Consort Drive Ascot Berkshire SL5 8AW

Director Name	Mr Suresh Pisavadia
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Role	Corporate Body
Correspondence Address	16 Bertram Road London NW4 3PN

Secretary Name	Namrata Kaur Bhachu
Nationality	British
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	90 Gainsborough Road Hayes Middlesex UB4 8PT

Director Name	Neeraj Chawla
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 August 2003(1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 November 2003)
Role	Co Director
Correspondence Address	4 Sheepcote Close Hounslow Middlesex TW5 9RH

Secretary Name	Mr Ravi Soni
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 August 2003(1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 29 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ruston Way Ascot Berkshire SL5 8TG

Secretary Name	Mrs Monica Chawla
Nationality	British
Status	Resigned
Appointed	29 April 2004(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2005)
Role	Company Director
Correspondence Address	16 Parsons Road Slough Berkshire SL3 7GU

Director Name	Mr Neeraj Chawla
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Parsons Road Langley Woods Slough Berkshire SL3 7GU

Secretary Name	Mr Ravi Soni
Nationality	British
Status	Resigned
Appointed	01 June 2005(1 year, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ruston Way Ascot Berkshire SL5 8TG

Location

Registered Address	505 Pinner Road Harrow Middlesex HA2 6EH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£195,130
Cash	£284
Current Liabilities	£172,475

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

24 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
22 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
20 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
21 December 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 200 (5 pages)
22 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 200 (5 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 200 (5 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 200 (5 pages)
14 November 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 200 (5 pages)
14 November 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 200 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 200 (5 pages)
11 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 200 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
19 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
18 February 2011	Termination of appointment of Neeraj Chawla as a director (1 page)
18 February 2011	Termination of appointment of Neeraj Chawla as a director (1 page)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 17 August 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 17 August 2009 with a full list of shareholders (5 pages)
15 December 2009	Compulsory strike-off action has been discontinued (1 page)
15 December 2009	Compulsory strike-off action has been discontinued (1 page)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
2 December 2009	Appointment of Neha Soni as a secretary (2 pages)
2 December 2009	Appointment of Neha Soni as a secretary (2 pages)
2 December 2009	Termination of appointment of Ravi Soni as a secretary (1 page)
2 December 2009	Termination of appointment of Ravi Soni as a secretary (1 page)
12 September 2008	Return made up to 17/08/08; full list of members (4 pages)
12 September 2008	Return made up to 17/08/08; full list of members (4 pages)
11 September 2008	Director's change of particulars / neeraj chawla / 10/06/2005 (1 page)
11 September 2008	Director's change of particulars / neeraj chawla / 10/06/2005 (1 page)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
17 August 2007	Return made up to 17/08/07; full list of members (3 pages)
17 August 2007	Return made up to 17/08/07; full list of members (3 pages)
25 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Return made up to 18/07/07; full list of members (3 pages)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Return made up to 18/07/07; full list of members (3 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
14 June 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
14 June 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
26 October 2006	Return made up to 15/08/06; full list of members (3 pages)
26 October 2006	Return made up to 15/08/06; full list of members (3 pages)
18 October 2006	Nc inc already adjusted 30/11/05 (1 page)
18 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2006	Ad 30/11/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
18 October 2006	Ad 30/11/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
18 October 2006	Nc inc already adjusted 30/11/05 (1 page)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Secretary resigned (2 pages)
21 November 2005	Secretary resigned (2 pages)
23 August 2005	Return made up to 15/08/05; full list of members (3 pages)
23 August 2005	Return made up to 15/08/05; full list of members (3 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
18 May 2005	Registered office changed on 18/05/05 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
18 May 2005	Registered office changed on 18/05/05 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 August 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 August 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 June 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
9 June 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
8 January 2004	New director appointed (2 pages)
8 January 2004	Ad 05/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Ad 05/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Director resigned (1 page)
15 August 2003	Incorporation (18 pages)
15 August 2003	Incorporation (18 pages)

United Business Xpress Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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