Uk Upink Business Ltd LONDON


Uk Upink Business Ltd is a private limited company situated at Flat 2, 57 Henry Darlot Drive, London NW7 1NP. Incorporated on 2019-10-09, this 4-year-old company is run by 1 director.
Director Hanyang Y., appointed on 27 September 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was sent on 2023-08-08 and the due date for the next filing is 2024-08-22. Moreover, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Uk Upink Business Ltd Address / Contact

Office Address Flat 2
Office Address2 57 Henry Darlot Drive
Town London
Post code NW7 1NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12252968
Date of Incorporation Wed, 9th Oct 2019
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (98 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Hanyang Y.

Position: Director

Appointed: 27 September 2020

Zihao W.

Position: Director

Appointed: 09 October 2019

Resigned: 27 September 2020

People with significant control

The list of PSCs who own or control the company includes 3 names. As we researched, there is Hanyang Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Yuzhu H. This PSC owns 75,01-100% shares. Moving on, there is Zihao W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hanyang Y.

Notified on 27 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Yuzhu H.

Notified on 27 September 2020
Ceased on 27 September 2020
Nature of control: 75,01-100% shares

Zihao W.

Notified on 9 October 2019
Ceased on 27 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100
Other
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 8th Aug 2023
filed on: 12th, September 2023
Free Download (3 pages)

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