Upearl Ltd is a private limited company that can be found at First Floor Winston House, 349 Regents Park Road, London N3 1DH. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-04-16, this 5-year-old company is run by 3 directors.
Director Raphael G., appointed on 12 April 2021. Director Charles W., appointed on 16 April 2019. Director Hannah W., appointed on 16 April 2019.
The company is categorised as "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification code: 47770).
The last confirmation statement was filed on 2023-04-15 and the deadline for the following filing is 2024-04-29. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | First Floor Winston House |
| Office Address2 | 349 Regents Park Road |
| Town | London |
| Post code | N3 1DH |
| Country of origin | United Kingdom |
| Registration Number | 11948704 |
| Date of Incorporation | Tue, 16th Apr 2019 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (80 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 12 April 2021
Position: Director
Appointed: 16 April 2019
Position: Director
Appointed: 16 April 2019
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Charles W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Hannah W. This PSC owns 25-50% shares and has 25-50% voting rights.
Charles W.
| Notified on | 16 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hannah W.
| Notified on | 16 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 484 | 49 316 | 7 067 | 4 403 |
| Current Assets | 599 | 49 551 | 42 283 | 34 175 |
| Debtors | 115 | 235 | 35 216 | 29 772 |
| Net Assets Liabilities | -1 370 | -1 868 | -3 086 | -3 994 |
| Other Debtors | 115 | 235 | 35 216 | 29 772 |
| Other | ||||
| Bank Borrowings Overdrafts | 40 000 | 37 350 | 6 600 | |
| Creditors | 1 969 | 40 000 | 37 350 | 30 750 |
| Net Current Assets Liabilities | -1 370 | 38 132 | 34 264 | 26 756 |
| Other Creditors | 1 200 | 650 | 650 | 650 |
| Total Assets Less Current Liabilities | -1 370 | 38 132 | 34 264 | 26 756 |
| Trade Creditors Trade Payables | 769 | 769 | 769 | 169 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 26th, January 2024 |
accounts | Free Download (7 pages) |
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