Introduction
Watch Company
U
UBDS CRCC LIMITED
UBDS CRCC LIMITED is an active company incorporated on 2 March 2024 with the registered office located in Tunbridge Wells. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UBDS CRCC LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15535938
LTD Company
Age
2 Years
Incorporated 2 March 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 2 March 2024 - 30 November 2024(9 months)
Type: Audit Exemption (Subsidiary)
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 March 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells, TN4 8BS,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PATEL, Diptesh
Active77 Mount Ephraim, Tunbridge WellsTN4 8BS
Born July 1980
Director
Appointed 02 Mar 2024
PATEL, Diptesh
77 Mount Ephraim, Tunbridge WellsTN4 8BS
Born July 1980
Director
02 Mar 2024
Active
PATEL, Shilen
Active77 Mount Ephraim, Tunbridge WellsTN4 8BS
Born December 1981
Director
Appointed 02 Mar 2024
PATEL, Shilen
77 Mount Ephraim, Tunbridge WellsTN4 8BS
Born December 1981
Director
02 Mar 2024
Active
WHEELER, Kevin Thomas
Active77 Mount Ephraim, Tunbridge WellsTN4 8BS
Born November 1981
Director
Appointed 02 Mar 2024
WHEELER, Kevin Thomas
77 Mount Ephraim, Tunbridge WellsTN4 8BS
Born November 1981
Director
02 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ubds Group Holdings Ltd
Active77 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 02 Mar 2024
Ubds Group Holdings 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
02 Mar 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
13 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 January 2025