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.
Office Address | The Ministry |
Office Address2 | 79-81 Borough Road |
Town | London |
Post code | SE1 1DN |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||
Cash Bank On Hand | 89 826 | 65 635 |
Current Assets | 89 941 | 65 635 |
Debtors | 115 | |
Net Assets Liabilities | 2 617 275 | 2 587 991 |
Other Debtors | 115 | |
Other | ||
Version Production Software | 2 023 | |
Average Number Employees During Period | 2 | 2 |
Creditors | 1 940 | 6 918 |
Equity Securities Held | 2 529 274 | 2 529 274 |
Investments | 2 529 274 | 2 529 274 |
Loans From Directors | 194 | 194 |
Net Current Assets Liabilities | 88 001 | 58 717 |
Taxation Social Security Payable | 1 746 | 6 724 |
Advances Credits Directors |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 5th, December 2023 |
accounts | Free Download (6 pages) |
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