Back to search

Ub Devco Ltd

16865680

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 5, HOUNSLOW, TW4 6BX
Incorporated 19/11/2025

Compliance

Next accounts due

19/08/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Theranjit Singh Saran

director · Since 19/11/2025

BRITISH · ENGLAND · Age 26

Also on 6 other boards

Mr Amit Shaunak

director · Since 19/11/2025

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Prabhjeet Singh Thind

director · Since 19/11/2025

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Persons with Significant Control

Mr Amit Shaunak

25–50% shares
25–50% votes

British · England · Age 58

Unit 5, Amberley Way, Hounslow, TW4 6BX

Notified 19/11/2025

S&T Capital Ltd.

25–50% shares
25–50% votes
Appoint directors

Unit 5 Amberley Way, Hounslow, England, Amberley Way, Hounslow, TW4 6BX

Reg: 16788317 · Companies House · Private Limited Company

Notified 27/03/2026

Thind Capital Ltd

25–50% shares
25–50% votes

Unit 5 Amberley Way, Hounslow, England,, Amberley Way, Hounslow, TW4 6BX

Reg: 16788272 · Companies House · Private Limited Company

Notified 27/03/2026

Former PSCs

Mr Prabhjeet Singh Thind

Ceased 27/03/2026

Mr Theranjit Singh Saran

Ceased 27/03/2026