ADEPT CORPORATION INC LTD.

ADEPT CORPORATION INC LTD. is an active private limited company, incorporated on 1 April 2021. The nature of the business includes Sale of used cars and light motor vehicles and one other classification. The company's registered office is on Holbrook Lane, Coventry. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. ADEPT CORPORATION INC LTD. previously had the company name PBPUH LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BRIDGE HOUSE
Address Line 2	9-13 HOLBROOK LANE
Post Town	COVENTRY
Country	UNITED KINGDOM
Postcode	CV6 4AD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	29/04/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

68209 - Other letting and operating of own or leased real estate

Company Name History

From 22/06/2022 onwards:

ADEPT CORPORATION INC LTD.

Prior to 22/06/2022:

PBPUH LTD

Directors

(The company's officers)

MR UMESHKUMAR PAREKH

(~51 year old British national)

BRIDGE HOUSE, 9-13 HOLBROOK LANE, COVENTRY, CV6 4AD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2021

Shareholders

(Persons of Significant Control)

Mr Umeshkumar Parekh

(~51 year old British national)

Bridge House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2021

Hemantkumar Parekh

(~56 year old British national)

Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2021

Connections

(Shared officers)

9HUPB9 LTD

MR UMESHKUMAR PAREKH

LUXE UMS INVESTMENTS AND ASSET MANAGEMENT LTD.

MR UMESHKUMAR PAREKH

LUXE UMS PROJECT MANAGEMENT SERVICES LTD.

MR UMESHKUMAR PAREKH

MV ONE STOP LTD

MR UMESHKUMAR PAREKH

VERTE PROPERTY DEVELOPMENT AND MANAGEMENT LTD

MR UMESHKUMAR PAREKH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)