Up Ultra Pure Ltd. is a private limited company that can be found at 4 Keldy Close, Wolverhampton WV6 0TB. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-09-25, this 3-year-old company is run by 3 directors.
Director Shwan O., appointed on 01 April 2021. Director Karokh A., appointed on 11 March 2021. Director Dilzar Q., appointed on 02 October 2020.
The company is categorised as "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460). According to official data there was a name change on 2023-01-09 and their previous name was Frnam Ltd.
The last confirmation statement was filed on 2023-06-12 and the due date for the subsequent filing is 2024-06-26. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 4 Keldy Close |
| Town | Wolverhampton |
| Post code | WV6 0TB |
| Country of origin | United Kingdom |
| Registration Number | 12904858 |
| Date of Incorporation | Fri, 25th Sep 2020 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 11 March 2021
Position: Director
Appointed: 02 October 2020
The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Dilzar Q. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Shwan O. This PSC owns 50,01-75% shares. Then there is Karokh A., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares.
Dilzar Q.
| Notified on | 19 October 2020 |
| Nature of control: |
75,01-100% shares |
Shwan O.
| Notified on | 25 September 2020 |
| Ceased on | 19 October 2020 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Karokh A.
| Notified on | 25 September 2020 |
| Ceased on | 19 October 2020 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
| Frnam | January 9, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 151 | 151 | |
| Net Assets Liabilities | 1 849 | 1 849 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |
| Creditors | 2 000 | 2 000 | |
| Net Current Assets Liabilities | 1 849 | 1 849 | |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 1 849 | 1 849 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 13th, December 2023 |
accounts | Free Download (2 pages) |
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