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61 Upgate Limited MELKSHAM


61 Upgate Limited is a private limited company that can be found at 65 Cranesbill Road, Melksham SN12 7GN. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-01-10, this 6-year-old company is run by 3 directors.
Director James S., appointed on 25 March 2024. Director Nigel S., appointed on 15 February 2024. Director Rosemary C., appointed on 10 January 2019.
The company is categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2023-01-05 and the due date for the next filing is 2024-01-19. Furthermore, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

61 Upgate Limited Address / Contact

Office Address 65 Cranesbill Road
Town Melksham
Post code SN12 7GN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11759594
Date of Incorporation Thu, 10th Jan 2019
Industry Residents property management
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (255 days after)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

James S.

Position: Director

Appointed: 25 March 2024

Nigel S.

Position: Director

Appointed: 15 February 2024

Rosemary C.

Position: Director

Appointed: 10 January 2019

Amanda F.

Position: Director

Appointed: 10 January 2019

Resigned: 15 February 2024

Hilary B.

Position: Director

Appointed: 10 January 2019

Resigned: 25 March 2024

People with significant control

The register of persons with significant control that own or control the company is made up of 5 names. As we identified, there is James S. This PSC and has 25-50% shares. Another one in the persons with significant control register is Nigel S. This PSC owns 25-50% shares. Moving on, there is Rosemary C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

James S.

Notified on 29 February 2024
Nature of control: 25-50% shares

Nigel S.

Notified on 15 February 2024
Nature of control: 25-50% shares

Rosemary C.

Notified on 10 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Hilary B.

Notified on 10 January 2019
Ceased on 29 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Amanda F.

Notified on 10 January 2019
Ceased on 15 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Current Assets3971 2963 2771 238132
Other
Creditors7231 8787 46810 68912 846
Net Current Assets Liabilities-326-582-4 191-9 451-12 714
Total Assets Less Current Liabilities-326-582-4 191-9 451-12 714

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sunday 5th January 2025
filed on: 16th, January 2025
Free Download (4 pages)

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