Introduction
Watch Company
Updated On: 27/08/2026
U
UBS RETAIL SOLUTIONS LTD
UBS RETAIL SOLUTIONS LTD is an dissolved company incorporated on with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. UBS RETAIL SOLUTIONS LTD was registered 1 year ago.(SIC: 41100, 41201, 64303)
Status
dissolved
Active since 1 years ago
Company No
16492918
LTD Company
Age
1 Years
Incorporated 3 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
388a High Street North London, E12 6PG,
Timeline
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KANALA, Gopi Reddy
ActiveHigh Street North, LondonE12 6PG
Born February 1997
Director
Appointed 05 Jul 2025
KANALA, Gopi Reddy
High Street North, LondonE12 6PG
Born February 1997
Director
05 Jul 2025
Active
MOHAMMED, Tafeel Ahmed
Resigned223-225 Romford Road, LondonE7 9HL
Born January 1991
Director
Appointed 03 Jun 2025
Resigned 05 Jul 2025
MOHAMMED, Tafeel Ahmed
223-225 Romford Road, LondonE7 9HL
Born January 1991
Director
03 Jun 2025
Resigned 05 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Tafeel Ahmed Mohammed
Ceased223-225 Romford Road, LondonE7 9HL
Born January 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2025
Mr Tafeel Ahmed Mohammed
223-225 Romford Road, LondonE7 9HL
Born January 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2025
Ceased
Mr Gopi Reddy Kanala
ActiveHigh Street North, LondonE12 6PG
Born February 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2025
Mr Gopi Reddy Kanala
High Street North, LondonE12 6PG
Born February 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2025
Active
Fundings
Financials
Latest Activities
Filing History
9
Description
Type
Date Filed
Document
5 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2025
5 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2025