Up Transform Ltd is a private limited company located at Acresfield, 8 Exchange Street, Manchester M2 7HA. Incorporated on 2021-12-15, this 2-year-old company is run by 2 directors.
Director Stephen B., appointed on 15 December 2021. Director Nicholas M., appointed on 15 December 2021.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
The latest confirmation statement was sent on 2022-12-14 and the deadline for the next filing is 2023-12-28. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Acresfield |
| Office Address2 | 8 Exchange Street |
| Town | Manchester |
| Post code | M2 7HA |
| Country of origin | United Kingdom |
| Registration Number | 13803057 |
| Date of Incorporation | Wed, 15th Dec 2021 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (222 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 15 December 2021
Position: Director
Appointed: 15 December 2021
The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Up Fitness Holding Limited from Manchester, England. The abovementioned PSC is classified as "a private company limited by shares", 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 persons with significant control register is Nicholas M. This PSC .
Up Fitness Holding Limited
Acresfield 8 Exchange Street, Manchester, M2 7HA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12358216 |
| Notified on | 15 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas M.
| Notified on | 15 December 2021 |
| Ceased on | 12 April 2024 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Description Share Type | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/14 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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