Upcycled Medical Limited is a private limited company that can be found at Little Esgors High Road, Thornwood, Epping CM16 6LY. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-02-09, this 3-year-old company is run by 1 director.
Director Linda B., appointed on 09 February 2021.
The company is officially classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990), "manufacture of workwear" (Standard Industrial Classification code: 14120), "collection of hazardous waste" (Standard Industrial Classification code: 38120).
The last confirmation statement was sent on 2023-01-03 and the deadline for the subsequent filing is 2024-01-17. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Little Esgors High Road |
| Office Address2 | Thornwood |
| Town | Epping |
| Post code | CM16 6LY |
| Country of origin | United Kingdom |
| Registration Number | 13190137 |
| Date of Incorporation | Tue, 9th Feb 2021 |
| Industry | Other manufacturing n.e.c. |
| Industry | Manufacture of workwear |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 09 February 2021
The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Linda Ball from Waltham Abbey, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Innov8 Medical Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Linda B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Linda Ball
2 Sewardstone Road, Thaxted, Waltham Abbey, EN9 1PH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 13084791 |
| Notified on | 7 May 2021 |
| Nature of control: |
75,01-100% shares |
Innov8 Medical Limited
18-22 Queen Anne Street, London, W1G 8HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 13313326 |
| Notified on | 7 May 2021 |
| Ceased on | 25 January 2023 |
| Nature of control: |
25-50% shares |
Linda B.
| Notified on | 9 February 2021 |
| Ceased on | 7 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 32 800 | 267 578 |
| Other | ||
| Average Number Employees During Period | 3 | 2 |
| Creditors | 26 533 | 223 366 |
| Fixed Assets | 23 912 | |
| Net Current Assets Liabilities | 6 267 | 44 212 |
| Total Assets Less Current Liabilities | 6 267 | 68 124 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Little Esgors High Road Thornwood Epping Essex CM16 6LY England to 2 Upcycled House Sewardstone Road Waltham Abbey Essex EN9 1PH on Tuesday 16th April 2024 filed on: 16th, April 2024 |
address | Free Download (1 page) |
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