Founded in 2017, Ud (gladstone Parade), classified under reg no. 10659294 is an active company. Currently registered at 100 New Bond Street W1S 1SP, London the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 3 directors, namely Parviz A., Anvar A. and Derek G.. Of them, Derek G. has been with the company the longest, being appointed on 8 March 2017 and Parviz A. and Anvar A. have been with the company for the least time - from 11 November 2020. As of 29 April 2024, there were 2 ex directors - Pok L., Andrew B. and others listed below. There were no ex secretaries.
| Office Address | 100 New Bond Street |
| Town | London |
| Post code | W1S 1SP |
| Country of origin | United Kingdom |
| Registration Number | 10659294 |
| Date of Incorporation | Wed, 8th Mar 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 11 November 2020
Position: Director
Appointed: 11 November 2020
Position: Corporate Secretary
Appointed: 30 April 2018
Position: Director
Appointed: 08 March 2017
The register of PSCs that own or control the company consists of 2 names. As we identified, there is Upg Developments Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Derek G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Upg Developments Ltd
100 New Bond Street, London, W1S 1SP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 12938547 |
| Notified on | 11 November 2020 |
| Nature of control: |
75,01-100% shares |
Derek G.
| Notified on | 8 March 2017 |
| Ceased on | 11 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 503 065 | 18 725 | 15 293 | 724 243 | 22 171 |
| Current Assets | 7 480 348 | 8 618 408 | 8 769 962 | 17 169 584 | 27 563 388 | |
| Debtors | 20 161 | 242 536 | 55 024 | 277 722 | 702 825 | |
| Net Assets Liabilities | 1 | -13 129 | -26 071 | 263 471 | -16 691 | -577 784 |
| Other Debtors | 20 161 | 242 536 | 55 024 | 277 722 | 320 517 | |
| Total Inventories | 6 957 122 | 8 357 147 | 8 699 645 | 16 167 619 | 26 838 392 | |
| Other | ||||||
| Average Number Employees During Period | 2 | |||||
| Bank Overdrafts | 1 022 065 | 1 126 942 | 15 590 963 | |||
| Creditors | 1 093 572 | 1 284 588 | 504 018 | 377 490 | 17 118 335 | |
| Net Current Assets Liabilities | 6 386 776 | 7 333 820 | 8 265 944 | 16 792 094 | 10 445 053 | |
| Other Creditors | 1 500 | 204 | 8 030 | 11 048 | 123 552 | |
| Taxation Social Security Payable | 92 | -15 314 | -12 777 | 19 104 | 446 723 | |
| Total Assets Less Current Liabilities | 6 386 776 | 7 333 820 | 8 265 944 | 16 792 094 | 10 445 053 | |
| Trade Creditors Trade Payables | 69 915 | 172 756 | 508 765 | 347 338 | 957 097 | |
| Trade Debtors Trade Receivables | 382 308 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 1 the Briars Waterberry Drive Waterlooville PO7 7YH. Change occurred on December 29, 2023. Company's previous address: 100 New Bond Street London W1S 1SP England. filed on: 29th, December 2023 |
address | Free Download (1 page) |
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