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UPB PRODUCTS LIMITED

Active
04590457·incorporated 2002-11-14

UPB PRODUCTS LIMITED is an active UK private limited company, incorporated on 14 November 2002 at Companies House (number 04590457; OpenRegistry canonical ID GB-04590457-upb-products-limited). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-14
Registered Address
UNIT 46 SAPCOTE TRADING ESTATE, 374 HIGH ROAD, LONDON, NW10 2DJ
SIC
56290 — Other food services
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of UPB PRODUCTS LIMITED

Filings

Check filing history of UPB PRODUCTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UPB PRODUCTS LIMITED has 2 persons with significant control on file:

  • Mr Louis William Rutter born 1996 resident in England, British national. Notified 2025-06-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Spice Group Holdings Limited (United Kingdom reg. 16381412). Notified 2025-06-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Usha Praful Bhavsar born 1948 resident in England, British national. Notified 2021-08-01. Ceased 2025-03-10.
    • Has significant influence or control
  • Mr Amit Praful Bhavsar born 1974 resident in England, British national. Notified 2016-04-07. Ceased 2021-07-22.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mrs Jane Bhavsar born 1973 resident in England, British national. Notified 2025-03-10. Ceased 2025-06-26.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04590457.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.