Introduction
Watch Company
U
UBDS GROUP HOLDINGS LTD
UBDS GROUP HOLDINGS LTD is an active company incorporated on 2 September 2021 with the registered office located in Tunbridge Wells. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. UBDS GROUP HOLDINGS LTD was registered 4 years ago.(SIC: 62020)
Status
active
Active since 4 years ago
Company No
13598503
LTD Company
Age
4 Years
Incorporated 2 September 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells, TN4 8BS,
Previous Addresses
First Floor Sovereign House 13-14 Queen Street London W1J 5PS United Kingdom
From: 2 September 2021To: 5 July 2022
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
4
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Diptesh
Active77 Mount Ephraim, Tunbridge WellsTN4 8BS
Born July 1980
Director
Appointed 02 Sept 2021
PATEL, Diptesh
77 Mount Ephraim, Tunbridge WellsTN4 8BS
Born July 1980
Director
02 Sept 2021
Active
PATEL, Shilen
Active77 Mount Ephraim, Tunbridge WellsTN4 8BS
Born December 1981
Director
Appointed 26 Sept 2022
PATEL, Shilen
77 Mount Ephraim, Tunbridge WellsTN4 8BS
Born December 1981
Director
26 Sept 2022
Active
WHEELER, Kevin Thomas
Active77 Mount Ephraim, Tunbridge WellsTN4 8BS
Born November 1981
Director
Appointed 16 Sept 2022
WHEELER, Kevin Thomas
77 Mount Ephraim, Tunbridge WellsTN4 8BS
Born November 1981
Director
16 Sept 2022
Active
PATEL, Upendra
Resigned77 Mount Ephraim, Tunbridge WellsTN4 8BS
Born November 1954
Director
Appointed 02 Sept 2021
Resigned 26 Sept 2022
PATEL, Upendra
77 Mount Ephraim, Tunbridge WellsTN4 8BS
Born November 1954
Director
02 Sept 2021
Resigned 26 Sept 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
77 Mount Ephraim, Tunbridge WellsTN4 8BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2021
Inspirus Capital Management Ltd
77 Mount Ephraim, Tunbridge WellsTN4 8BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2021
Active
Mr Diptesh Patel
Ceased77 Mount Ephraim, Tunbridge WellsTN4 8BS
Born July 1980
Nature of Control
Right to appoint and remove directors
Notified 02 Sept 2021
Ceased 25 Mar 2026
Mr Diptesh Patel
77 Mount Ephraim, Tunbridge WellsTN4 8BS
Born July 1980
Right to appoint and remove directors
02 Sept 2021
Ceased 25 Mar 2026
Ceased
Upendra Patel
CeasedSovereign House, LondonW1J 5PS
Born November 1954
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Sept 2021
Ceased 29 Nov 2021
Upendra Patel
Sovereign House, LondonW1J 5PS
Born November 1954
Ownership of shares 25 to 50 percent
02 Sept 2021
Ceased 29 Nov 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
25 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
22 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2022
22 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2022
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022
9 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 June 2022
23 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2021