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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEAMULTRA LIMITED HATFIELD ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.

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

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