UPNA LIMITED - KINGSTON UPON THAMES
| Company Profile | Company Filings |
Overview
UPNA LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
UPNA LIMITED was incorporated 25 years ago on 05/06/1998 and has the registered number: 03577046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
UPNA LIMITED was incorporated 25 years ago on 05/06/1998 and has the registered number: 03577046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
UPNA LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
20 MARKET PLACE
KINGSTON UPON THAMES
SURREY
KT1 1JP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BALDEV SINGH KANG | May 1983 | British | Director | 2009-10-12 | CURRENT |
| MR PERMINDER KANG | Oct 1954 | British | Director | 1999-04-08 | CURRENT |
| LMG SERVICES LIMITED | Corporate Secretary | 1998-06-05 UNTIL 2000-06-23 | RESIGNED | ||
| KULVINDER KANG | Secretary | 2000-06-22 UNTIL 2003-05-19 | RESIGNED | ||
| MR PERMINDER KANG | Oct 1954 | British | Secretary | 2003-05-19 UNTIL 2014-05-31 | RESIGNED |
| MR ROGER PHILIP MAGGS | Oct 1945 | British | Director | 1998-06-05 UNTIL 1998-07-30 | RESIGNED |
| MR PURDEEP KANG | Feb 1981 | British | Director | 2003-04-02 UNTIL 2011-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Perry Kang | 2017-06-01 | 10/1954 | Kingston Upon Thames Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Upna Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-17 | 30-06-2022 | £203,659 Cash £4,247,960 equity |
| Upna Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-25 | 30-06-2021 | £275,170 Cash £4,161,079 equity |
| Upna Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-13 | 30-06-2020 | £226,516 Cash £4,153,998 equity |
| Upna Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-27 | 30-06-2019 | £546,930 Cash £3,002,875 equity |
| Upna Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-31 | 30-06-2018 | £130,538 Cash £2,972,284 equity |
| Upna Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-31 | 28-02-2018 | £130,538 Cash £2,972,284 equity |
| Upna Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-29 | 30-06-2017 | £294,098 Cash £2,955,575 equity |
| Upna Limited - Accounts to registrar - small 17.1 | 2017-06-14 | 30-06-2016 | £712,019 Cash £2,966,155 equity |
| Upna Limited - Limited company - abbreviated - 11.9 | 2016-02-17 | 30-06-2015 | £1,699,741 Cash £3,717,653 equity |
| Upna Limited - Limited company - abbreviated - 11.6 | 2015-03-20 | 30-06-2014 | £1 Cash £1,876,286 equity |