Upcycle Labs Limited is a private limited company situated at Unit 2 Teal Industrial Park, Cyan Close, Netherfield NG14 5JX. Incorporated on 2020-05-01, this 3-year-old company is run by 4 directors.
Director Sagarkumar B., appointed on 05 June 2023. Director Ankur A., appointed on 05 June 2023. Director Jack O., appointed on 21 January 2022.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909). According to official database there was a name change on 2021-09-17 and their previous name was Filkor Limited.
The latest confirmation statement was sent on 2023-01-20 and the date for the subsequent filing is 2024-02-03. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 2 Teal Industrial Park |
| Office Address2 | Cyan Close |
| Town | Netherfield |
| Post code | NG14 5JX |
| Country of origin | United Kingdom |
| Registration Number | 12582277 |
| Date of Incorporation | Fri, 1st May 2020 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 05 June 2023
Position: Director
Appointed: 05 June 2023
Position: Director
Appointed: 21 January 2022
Position: Director
Appointed: 07 October 2020
The list of PSCs who own or have control over the company includes 4 names. As we identified, there is Payel S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Smart Notch Industrial Limited that entered Kowloon, Hong Kong as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Barry K., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Payel S.
| Notified on | 21 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Smart Notch Industrial Limited
7/F Park Food Industrial Building 615-617 Tai Nan West Street, Cheung Sha Wan, Kowloon, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong |
| Registration number | 2629412 |
| Notified on | 31 August 2021 |
| Ceased on | 21 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry K.
| Notified on | 7 October 2020 |
| Ceased on | 21 September 2021 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors 25-50% shares |
Peter F.
| Notified on | 1 May 2020 |
| Ceased on | 7 October 2020 |
| Nature of control: |
75,01-100% shares |
| Filkor | September 17, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 612 |
| Other | |
| Average Number Employees During Period | 1 |
| Corporation Tax Payable | 97 |
| Creditors | 199 |
| Net Current Assets Liabilities | 413 |
| Other Taxation Social Security Payable | 102 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 20, 2024 filed on: 20th, January 2024 |
confirmation statement | Free Download (4 pages) |
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