Upb As started in year 2014 as Private Limited Company with registration number 09086239. The Upb As company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 6th Floor, Manfield House. Postal code: WC2R 0LR.
The company has 2 directors, namely Dainis B., Ugis G.. Of them, Dainis B., Ugis G. have been with the company the longest, being appointed on 15 June 2014. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6th Floor, Manfield House |
| Office Address2 | 1 Southampton Street |
| Town | London |
| Post code | WC2R 0LR |
| Country of origin | United Kingdom |
| Registration Number | 09086239 |
| Date of Incorporation | Sun, 15th Jun 2014 |
| Industry | Other construction installation |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 15 June 2014
Position: Director
Appointed: 15 June 2014
The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Maris M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Madara M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Uldis P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Maris M.
| Notified on | 16 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Madara M.
| Notified on | 16 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Uldis P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 470 255 | 32 400 | 11 822 | 138 292 | 1 586 289 | 166 332 | 451 284 |
| Current Assets | 504 459 | 32 400 | 13 122 | 305 456 | 2 442 732 | 539 660 | 1 509 773 |
| Debtors | 34 204 | 1 300 | 39 621 | 538 760 | 372 742 | 848 258 | |
| Other Debtors | 14 415 | 1 300 | 30 503 | 284 470 | 181 740 | 500 948 | |
| Total Inventories | 127 543 | 317 683 | 586 | ||||
| Other | |||||||
| Amounts Owed To Group Undertakings | 530 835 | 63 551 | 44 096 | 258 254 | 1 621 415 | 154 798 | 32 814 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 3 | ||
| Balances Amounts Owed To Related Parties | 258 254 | 1 621 415 | 154 798 | 32 814 | |||
| Corporation Tax Payable | 1 351 | 9 558 | 15 351 | ||||
| Creditors | 549 694 | 76 151 | 56 673 | 331 483 | 2 436 875 | 493 055 | 1 398 491 |
| Net Current Assets Liabilities | -45 235 | -43 751 | -43 551 | -26 027 | 5 857 | 46 605 | 111 282 |
| Number Shares Issued Fully Paid | 100 | 100 | |||||
| Other Creditors | 8 337 | 8 349 | 8 349 | 8 350 | 345 880 | 265 681 | 917 275 |
| Other Taxation Social Security Payable | 2 770 | 222 | 371 | 1 005 | 141 949 | 675 | |
| Par Value Share | 1 | 1 | |||||
| Trade Creditors Trade Payables | 7 752 | 4 029 | 3 857 | 63 874 | 326 280 | 63 018 | 432 376 |
| Trade Debtors Trade Receivables | 19 789 | 9 118 | 254 290 | 191 002 | 347 310 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (9 pages) |
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