Upc Investments Limited is a private limited company located at 1St Floor, 8B Lonsdale Gardens, Tunbridge Wells TN1 1NU. Incorporated on 2018-02-05, this 6-year-old company is run by 2 directors.
Director Ester S., appointed on 14 September 2021. Director Simon S., appointed on 05 February 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to CH data there was a change of name on 2021-07-12 and their previous name was K J Stone & Co Ltd.
The latest confirmation statement was sent on 2023-02-04 and the due date for the following filing is 2024-02-18. What is more, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 1st Floor |
| Office Address2 | 8b Lonsdale Gardens |
| Town | Tunbridge Wells |
| Post code | TN1 1NU |
| Country of origin | United Kingdom |
| Registration Number | 11186021 |
| Date of Incorporation | Mon, 5th Feb 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (152 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 14 September 2021
Position: Director
Appointed: 05 February 2018
The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Ester S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Simon S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ken S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ester S.
| Notified on | 14 September 2021 |
| Nature of control: |
25-50% shares |
Simon S.
| Notified on | 5 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ken S.
| Notified on | 5 February 2018 |
| Ceased on | 14 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| K J Stone & | July 12, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 29 094 | 25 904 |
| Net Assets Liabilities | 100 | 100 | 100 | ||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | |||
| Creditors | 30 240 | 30 276 | |||
| Net Current Assets Liabilities | 100 | -1 146 | -4 372 | ||
| Other Creditors | 30 000 | 30 006 | |||
| Total Assets Less Current Liabilities | 100 | -1 146 | -4 372 | ||
| Trade Creditors Trade Payables | 240 | 270 | |||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-04 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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