Founded in 2016, Up3 Services, classified under reg no. 09967591 is an active company. Currently registered at The Ministry SE1 1DN, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Matthew S., Ruth W.. Of them, Matthew S., Ruth W. have been with the company the longest, being appointed on 25 January 2016. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Ministry |
| Office Address2 | 79-81 Borough Road |
| Town | London |
| Post code | SE1 1DN |
| Country of origin | United Kingdom |
| Registration Number | 09967591 |
| Date of Incorporation | Mon, 25th Jan 2016 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 25 January 2016
Position: Director
Appointed: 25 January 2016
The register of persons with significant control who own or control the company consists of 5 names. As BizStats discovered, there is Up3 Group Limited from Walton-On-Thames, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Ruth W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ruth W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Up3 Group Limited
Hersham Place Technology Park Molesey Road, Hersham, Walton-On-Thames, KT12 4RZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 12073562 |
| Notified on | 31 July 2020 |
| Nature of control: |
75,01-100% shares |
Ruth W.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ruth W.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew S.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew S.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 135 221 | 400 300 | 492 274 | 1 498 636 | 1 669 553 |
| Current Assets | 388 288 | 647 484 | 1 087 291 | 2 942 779 | 3 292 279 |
| Debtors | 253 067 | 247 184 | 595 017 | 1 444 143 | 1 622 726 |
| Net Assets Liabilities | 91 030 | 260 869 | 458 146 | 1 244 416 | 862 943 |
| Other Debtors | 89 655 | 232 951 | 248 747 | 15 663 | 35 865 |
| Property Plant Equipment | 4 162 | 13 958 | 14 246 | 21 116 | 21 744 |
| Other | |||||
| Version Production Software | 2 023 | ||||
| Accrued Liabilities | 66 836 | 137 237 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 403 | 3 811 | 10 010 | 34 029 | 47 881 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 14 480 | ||||
| Average Number Employees During Period | 4 | 9 | 12 | 27 | 27 |
| Creditors | 301 420 | 397 921 | 640 684 | 1 715 467 | 2 446 949 |
| Deferred Income | 1 262 550 | 1 678 142 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 403 | 2 441 | 6 347 | 13 852 | |
| Loans From Directors | 49 | ||||
| Net Current Assets Liabilities | 86 868 | 249 563 | 446 607 | 1 227 312 | 845 330 |
| Other Creditors | 158 907 | 236 401 | 326 138 | 1 526 | 3 681 |
| Prepayments Accrued Income | 774 979 | 891 410 | |||
| Property Plant Equipment Gross Cost | 5 565 | 17 769 | 24 256 | 55 145 | 69 625 |
| Recoverable Value-added Tax | 653 501 | ||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 4 012 | 4 131 | |||
| Taxation Social Security Payable | 76 043 | 154 296 | |||
| Total Assets Less Current Liabilities | 91 030 | 263 521 | 460 853 | 1 248 428 | 867 074 |
| Trade Creditors Trade Payables | 62 811 | 40 963 | 120 722 | 160 383 | 267 752 |
| Trade Debtors Trade Receivables | 163 412 | 14 233 | 346 270 | 695 451 | |
| Value-added Tax Payable | 148 129 | 205 792 | |||
| Advances Credits Directors | 15 000 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 33 | 148 | |||
| Disposals Property Plant Equipment | 33 | 351 | |||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued But Not Fully Paid | 1 | ||||
| Number Shares Issued Fully Paid | 2 | 2 | 1 | ||
| Number Shares Issued Specific Share Issue | 1 | ||||
| Other Taxation Social Security Payable | 79 702 | 120 557 | 193 824 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 2 652 | 2 707 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 565 | 12 237 | 6 838 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, December 2023 |
accounts | Free Download (7 pages) |
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