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Upstix Technologies Ltd BIRMINGHAM

Upstix Technologies Ltd is a private limited company situated at Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR. Incorporated on 2021-02-04, this 3-year-old company is run by 3 directors.
Director Caspar W., appointed on 20 December 2021. Director Robin P., appointed on 26 November 2021. Director Giles M., appointed on 05 May 2021.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to CH database there was a name change on 2021-11-30 and their previous name was Hamsard 3626 Limited.
The latest confirmation statement was filed on 2023-02-04 and the date for the next filing is 2024-02-18. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Upstix Technologies Ltd Address / Contact

Office Address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House
Office Address2 148 Edmund Street
Town Birmingham
Post code B3 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13180792
Date of Incorporation Thu, 4th Feb 2021
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 3 years old
Account next due date Sat, 30th Sep 2023 (226 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Caspar W.

Position: Director

Appointed: 20 December 2021

Robin P.

Position: Director

Appointed: 26 November 2021

Giles M.

Position: Director

Appointed: 05 May 2021

Squire Patton Boggs Secretaries Limited

Position: Corporate Secretary

Appointed: 04 February 2021

Resigned: 05 May 2021

Squire Patton Boggs Directors Limited

Position: Corporate Director

Appointed: 04 February 2021

Resigned: 05 May 2021

Jonathan J.

Position: Director

Appointed: 04 February 2021

Resigned: 05 May 2021

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Outra Limited from London, England. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Giles M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Squire Patton Boggs Directors Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Outra Limited

5th Floor One New Change, London, EC4M 9AF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10366987
Notified on 26 November 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Giles M.

Notified on 5 May 2021
Ceased on 26 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Squire Patton Boggs Directors Limited

Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Notified on 4 February 2021
Ceased on 5 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hamsard 3626 November 30, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Satisfaction of charge 131807920080 in full
filed on: 18th, January 2024 		Free Download (1 page)

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