UP3 SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
UP3 SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UP3 SERVICES LTD was incorporated 8 years ago on 25/01/2016 and has the registered number: 09967591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UP3 SERVICES LTD was incorporated 8 years ago on 25/01/2016 and has the registered number: 09967591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UP3 SERVICES LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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
THE MINISTRY
LONDON
SE1 1DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2023 | 08/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUTH WEATHERALL | Sep 1975 | British | Director | 2016-01-25 | CURRENT |
MATTHEW SHEARS | Aug 1974 | British | Director | 2016-01-25 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Up3 Group Limited | 2020-07-31 | Walton-On-Thames | Ownership of shares 75 to 100 percent | |
Ms Ruth Weatherall | 2016-04-06 - 2020-07-31 | 9/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Matthew Benjamin Shears | 2016-04-06 - 2020-07-31 | 8/1974 | Walton-On-Thames Uk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Matthew Shears | 2016-04-06 - 2020-07-31 | 8/1974 | Walton On Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Ruth Weatherall | 2016-04-06 - 2020-07-31 | 9/1975 | Walton On Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UP3 SERVICES LTD | 2023-12-07 | 31-03-2023 | £1,669,553 Cash |
UP3 Services Ltd | 2022-12-08 | 31-03-2022 | £1,498,636 Cash |
UP3 Services Ltd | 2021-07-20 | 31-03-2021 | £988,219 Cash |
UP3 Services Ltd | 2020-09-17 | 31-03-2020 | £1,052,797 Cash |
UP3 Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-13 | 31-03-2019 | £492,274 Cash £458,146 equity |
UP3 Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-11 | 31-03-2018 | £400,300 Cash £260,869 equity |
Up3 Services Ltd - Accounts to registrar - small 17.2 | 2017-10-21 | 31-03-2017 | £135,221 Cash £91,030 equity |