UPEX PIES LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

UPEX PIES LIMITED is a Private Limited Company from MIDDLESBROUGH and has the status: Active.
UPEX PIES LIMITED was incorporated 9 years ago on 18/03/2015 and has the registered number: 09495968. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

UPEX PIES LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BEAUMONT ACCOUNTANCY SERVICES FIRST FLOOR , ENTERPRISE HOUSE
MIDDLESBROUGH
CLEVELAND
TS1 3QW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL COX Jan 1982 British Director 2022-08-04 CURRENT
MR STEVEN DAVIES Oct 1966 British Director 2015-05-11 UNTIL 2022-08-04 RESIGNED
MR STEVEN DAVIES Oct 1966 British Director 2022-10-11 UNTIL 2024-01-10 RESIGNED
MRS SUZANNE LOUISE DAVIES Jun 1979 British Director 2015-03-18 UNTIL 2015-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rachel Cox 2022-08-04 1/1982 Middlesbrough   Cleveland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Steven Davies 2017-05-09 - 2022-08-04 10/1966 Middlesbrough   Cleveland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UPEX PIES LIMITED 2023-10-06 31-03-2023 £17,537 equity
Micro-entity Accounts - UPEX PIES LIMITED 2022-08-09 31-03-2022 £17,715 equity
Micro-entity Accounts - UPEX PIES LIMITED 2022-03-15 31-03-2021 £197 equity
Micro-entity Accounts - UPEX PIES LIMITED 2020-11-24 31-03-2020 £11,013 equity
Micro-entity Accounts - UPEX PIES LIMITED 2019-12-11 31-03-2019 £578 equity
Micro-entity Accounts - UPEX PIES LIMITED 2018-10-25 31-03-2018 £5,255 equity
Micro-entity Accounts - UPEX PIES LIMITED 2017-08-23 31-03-2017 £12,904 equity
Abbreviated Company Accounts - UPEX PIES LIMITED 2016-05-11 31-03-2016 £4,065 Cash £14,360 equity

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