Upb Consulting Ltd is a private limited company registered at 12 Hale End, Woking GU22 0LH. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-04-05, this 5-year-old company is run by 3 directors.
Director Gillian O., appointed on 20 September 2019. Director Carmelo I., appointed on 20 May 2019. Director Peter O., appointed on 05 April 2019.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229). According to Companies House records there was a change of name on 2019-04-13 and their previous name was Ubp Consulting Ltd.
The last confirmation statement was sent on 2023-05-20 and the due date for the subsequent filing is 2024-06-03. Furthermore, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 12 Hale End |
| Town | Woking |
| Post code | GU22 0LH |
| Country of origin | United Kingdom |
| Registration Number | 11929051 |
| Date of Incorporation | Fri, 5th Apr 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 20 September 2019
Position: Director
Appointed: 20 May 2019
Position: Director
Appointed: 05 April 2019
The register of PSCs that own or control the company includes 3 names. As we established, there is Gillian O. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Peter O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Gillian O., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gillian O.
| Notified on | 5 April 2022 |
| Nature of control: |
25-50% shares |
Peter O.
| Notified on | 5 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gillian O.
| Notified on | 5 April 2019 |
| Ceased on | 6 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ubp Consulting | April 13, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-12-31 |
| Balance Sheet | |||||
| Current Assets | 11 035 | 135 555 | 9 540 | 10 164 | 183 |
| Net Assets Liabilities | 66 869 | 11 447 | 10 541 | ||
| Other | |||||
| Amount Specific Advance Or Credit Directors | 1 955 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 60 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 015 | ||||
| Average Number Employees During Period | 3 | 4 | 4 | 3 | 3 |
| Creditors | 10 508 | 71 443 | 75 | 756 | -4 104 |
| Fixed Assets | 1 911 | 2 757 | 1 982 | 1 219 | |
| Net Current Assets Liabilities | 527 | 64 112 | 9 465 | 9 407 | 4 287 |
| Total Assets Less Current Liabilities | 2 438 | 66 869 | 11 447 | 10 626 | 4 287 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 0 | 85 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2023 filed on: 14th, February 2024 |
accounts | Free Download (4 pages) |
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