Founded in 2015, Upstream Trade Finance, classified under reg no. NI634644 is an active company. Currently registered at Suite B Ground Floor BT2 8BA, Belfast the company has been in the business for 9 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2022/12/31. Since 2017/10/09 Upstream Trade Finance Limited is no longer carrying the name Cojune Investments.
The firm has one director. Judith T., appointed on 4 November 2015. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Alan W., Neil M. and others listed below. There were no ex secretaries.
| Office Address | Suite B Ground Floor |
| Office Address2 | 40 Linenhall Street |
| Town | Belfast |
| Post code | BT2 8BA |
| Country of origin | United Kingdom |
| Registration Number | NI634644 |
| Date of Incorporation | Wed, 4th Nov 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 04 November 2015
The list of PSCs that own or have control over the company includes 5 names. As BizStats established, there is Lamasom Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Colin D. This PSC owns 25-50% shares. Moving on, there is Judith T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Lamasom Limited
Suite B Ground Floor 40 Linenhall Street, Belfast, BT2 8BA, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni661349 |
| Notified on | 21 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Colin D.
| Notified on | 6 April 2016 |
| Ceased on | 21 May 2019 |
| Nature of control: |
25-50% shares |
Judith T.
| Notified on | 6 April 2016 |
| Ceased on | 21 May 2019 |
| Nature of control: |
25-50% shares |
Alan W.
| Notified on | 9 October 2017 |
| Ceased on | 21 May 2019 |
| Nature of control: |
25-50% shares |
Neil M.
| Notified on | 6 April 2016 |
| Ceased on | 9 October 2017 |
| Nature of control: |
25-50% shares |
| Cojune Investments | October 9, 2017 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-11-30 |
| Net Worth | 3 |
| Balance Sheet | |
| Cash Bank In Hand | 94 |
| Current Assets | 94 |
| Net Assets Liabilities Including Pension Asset Liability | 3 |
| Reserves/Capital | |
| Shareholder Funds | 3 |
| Other | |
| Creditors Due Within One Year | 94 |
| Net Current Assets Liabilities | 3 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 |
| Total Assets Less Current Liabilities | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of changes to Articles of Association filed on: 22nd, December 2023 |
resolution | Free Download (3 pages) |
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