Upl Consulting Limited is a private limited company located at 281 Roman Road, Brentwood CM15 0UH. Incorporated on 2019-05-15, this 5-year-old company is run by 2 directors.
Director Cathleen J., appointed on 23 December 2022. Director Robert F., appointed on 15 May 2019.
The company is officially classified as "advertising agencies" (SIC code: 73110). According to official data there was a change of name on 2022-03-02 and their previous name was Shameless Selfies Ltd.
The latest confirmation statement was sent on 2022-12-17 and the deadline for the subsequent filing is 2023-12-31. Likewise, the statutory accounts were filed on 31 May 2020 and the next filing should be sent on 28 February 2022.
| Office Address | 281 Roman Road |
| Town | Brentwood |
| Post code | CM15 0UH |
| Country of origin | United Kingdom |
| Registration Number | 11996461 |
| Date of Incorporation | Wed, 15th May 2019 |
| Industry | Advertising agencies |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Mon, 28th Feb 2022 (809 days after) |
| Account last made up date | Sun, 31st May 2020 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 23 December 2022
Position: Director
Appointed: 15 May 2019
The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Cathleen J. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Robert F. This PSC has significiant influence or control over the company,. Then there is Heracles Holdings Ltd., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Cathleen J.
| Notified on | 23 December 2022 |
| Nature of control: |
significiant influence or control |
Robert F.
| Notified on | 15 May 2019 |
| Nature of control: |
significiant influence or control |
Heracles Holdings Ltd.
20-22 Wenlock Road, London, N1 7GU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House (England) |
| Registration number | 10598935 |
| Notified on | 15 May 2019 |
| Nature of control: |
75,01-100% shares |
| Shameless Selfies | March 2, 2022 |
| Funnel 360 | April 7, 2021 |
| Click Influence | September 20, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 120 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 120 |
| Number Shares Allotted | 120 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 14th, March 2023 |
gazette | Free Download (1 page) |
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