Upg Developments Ltd is a private limited company situated at 100 New Bond Street, London W1S 1SP. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-10-08, this 3-year-old company is run by 2 directors.
Director Derek G., appointed on 19 April 2023. Director Anvar A., appointed on 08 October 2020.
The company is categorised as "activities of construction holding companies" (SIC code: 64203). According to CH database there was a change of name on 2023-04-26 and their previous name was Pardus Real Estate Limited.
The latest confirmation statement was filed on 2023-10-07 and the due date for the next filing is 2024-10-21. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 100 New Bond Street |
| Town | London |
| Post code | W1S 1SP |
| Country of origin | United Kingdom |
| Registration Number | 12938547 |
| Date of Incorporation | Thu, 8th Oct 2020 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 19 April 2023
Position: Director
Appointed: 08 October 2020
The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Pardus Invest International Limited from Waterlooville, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Vugar A. This PSC has significiant influence or control over the company,.
Pardus Invest International Limited
1 The Briars Waterberry Drive, Waterlooville, PO7 7YH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12845958 |
| Notified on | 10 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vugar A.
| Notified on | 8 October 2020 |
| Ceased on | 10 May 2023 |
| Nature of control: |
significiant influence or control |
| Pardus Real Estate | April 26, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 33 | 2 513 |
| Current Assets | 10 815 875 | 11 025 350 |
| Debtors | 10 815 842 | 11 022 837 |
| Net Assets Liabilities | -124 316 | -170 868 |
| Other Debtors | 10 815 842 | 11 022 837 |
| Other | ||
| Bank Overdrafts | 1 862 | |
| Creditors | 6 950 | 16 101 |
| Investments Fixed Assets | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 |
| Net Current Assets Liabilities | 10 808 925 | 11 009 249 |
| Other Creditors | 2 088 | 5 101 |
| Total Assets Less Current Liabilities | 10 809 025 | 11 009 349 |
| Trade Creditors Trade Payables | 3 000 | 11 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 29th December 2023. New Address: 1 the Briars Waterberry Drive Waterlooville PO7 7YH. Previous address: 100 New Bond Street London W1S 1SP England filed on: 29th, December 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy