Upmind Automation Limited is a private limited company registered at 5 Sydney Street, Chelsea, London SW3 6PU. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-03-05, this 6-year-old company is run by 1 director.
Director Sebastian D., appointed on 05 March 2018.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was sent on 2023-03-21 and the due date for the following filing is 2024-04-04. Moreover, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 5 Sydney Street |
| Office Address2 | Chelsea |
| Town | London |
| Post code | SW3 6PU |
| Country of origin | United Kingdom |
| Registration Number | 11233733 |
| Date of Incorporation | Mon, 5th Mar 2018 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (205 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 05 March 2018
The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Sebastian D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christopher G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Boris K., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sebastian D.
| Notified on | 5 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher G.
| Notified on | 14 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Boris K.
| Notified on | 5 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 23 018 | 16 219 | 25 582 | 856 | 60 |
| Current Assets | 35 685 | 28 007 | 35 914 | 2 629 | 6 740 |
| Debtors | 12 667 | 11 788 | 10 332 | 1 773 | 6 680 |
| Net Assets Liabilities | 286 336 | 767 406 | 1 217 078 | 1 696 264 | 2 177 485 |
| Property Plant Equipment | 7 776 | 10 684 | 13 458 | 14 843 | 17 215 |
| Other | |||||
| Version Production Software | 1 | 1 | 1 | 1 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 908 | 2 774 | 1 385 | 2 372 | |
| Average Number Employees During Period | 4 | 4 | 4 | 4 | |
| Creditors | 337 374 | 812 601 | 1 231 135 | 1 681 697 | 2 171 046 |
| Fixed Assets | 15 353 | 18 261 | 21 035 | 22 420 | 24 792 |
| Intangible Assets | 7 577 | 7 577 | 7 577 | 7 577 | 7 577 |
| Intangible Assets Gross Cost | 7 577 | 7 577 | 7 577 | 7 577 | 7 577 |
| Net Current Assets Liabilities | 301 689 | 784 594 | 1 195 221 | 1 679 068 | 2 164 306 |
| Property Plant Equipment Gross Cost | 7 776 | 10 684 | 13 458 | 14 843 | 17 215 |
| Total Assets Less Current Liabilities | 286 336 | 766 333 | 1 174 186 | 1 656 648 | 2 139 514 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 21st March 2024 filed on: 25th, March 2024 |
confirmation statement | Free Download (3 pages) |
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