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Up3 Group Ltd LONDON


Up3 Group Ltd is a private limited company that can be found at The Ministry, 79-81 Borough Road, London SE1 1DN. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-06-27, this 4-year-old company is run by 2 directors.
Director Matthew S., appointed on 27 June 2019. Director Ruth W., appointed on 27 June 2019.
The company is categorised as "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (SIC: 62012).
The last confirmation statement was filed on 2023-04-30 and the deadline for the next filing is 2024-05-14. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Up3 Group Ltd Address / Contact

Office Address The Ministry
Office Address2 79-81 Borough Road
Town London
Post code SE1 1DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12073562
Date of Incorporation Thu, 27th Jun 2019
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Matthew S.

Position: Director

Appointed: 27 June 2019

Ruth W.

Position: Director

Appointed: 27 June 2019

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Matthew S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ruth W. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew S.

Notified on 27 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Ruth W.

Notified on 27 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand89 82665 635
Current Assets89 94165 635
Debtors115 
Net Assets Liabilities2 617 2752 587 991
Other Debtors115 
Other
Version Production Software 2 023
Average Number Employees During Period22
Creditors1 9406 918
Equity Securities Held2 529 2742 529 274
Investments2 529 2742 529 274
Loans From Directors194194
Net Current Assets Liabilities88 00158 717
Taxation Social Security Payable1 7466 724
Advances Credits Directors  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 5th, December 2023
Free Download (6 pages)

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