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Upcircle Ltd LONDON


Founded in 2017, Upcircle, classified under reg no. 10692473 is an active company. Currently registered at 18 Alpha Road N18 2RL, London the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Mercedes A., Bibiana L.. Of them, Mercedes A., Bibiana L. have been with the company the longest, being appointed on 27 March 2017. As of 29 April 2024, there was 1 ex director - Ophelia G.. There were no ex secretaries.

Upcircle Ltd Address / Contact

Office Address 18 Alpha Road
Town London
Post code N18 2RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10692473
Date of Incorporation Mon, 27th Mar 2017
Industry specialised design activities
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Mercedes A.

Position: Director

Appointed: 27 March 2017

Bibiana L.

Position: Director

Appointed: 27 March 2017

Ophelia G.

Position: Director

Appointed: 27 March 2017

Resigned: 14 October 2021

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Bibiana L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mercedes A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ophelia G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Bibiana L.

Notified on 27 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mercedes A.

Notified on 27 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ophelia G.

Notified on 27 March 2017
Ceased on 28 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3 73211 696    
Current Assets10 24218 07225 20514 77914 56979 418
Debtors6 5106 376    
Net Assets Liabilities7 0671 0336 025-6 329-18 91035 832
Property Plant Equipment1781 579    
Other
Version Production Software111   
Accrued Liabilities Not Expressed Within Creditors Subtotal  9 05718 04020 12520 375
Accumulated Depreciation Impairment Property Plant Equipment44439    
Additions Other Than Through Business Combinations Property Plant Equipment2221 796    
Administration Support Average Number Employees23    
Average Number Employees During Period223222
Creditors3 35318 61820 9895 41115 19428 559
Fixed Assets1781 5791 8091 4478684 190
Increase From Depreciation Charge For Year Property Plant Equipment44395    
Net Current Assets Liabilities6 88954611 77310 26434752 017
Number Shares Allotted2 0003    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   8969721 158
Property Plant Equipment Gross Cost2222 018    
Total Assets Less Current Liabilities7 0671 03313 58211 7111 21556 207

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 29th, December 2023
Free Download (5 pages)

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