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Upm Consulting Ltd ST. ALBANS


Upm Consulting started in year 2015 as Private Limited Company with registration number 09589507. The Upm Consulting company has been functioning successfully for nine years now and its status is active. The firm's office is based in St. Albans at 12 Larkswood Rise. Postal code: AL4 9JU.

The firm has one director. Pawel M., appointed on 13 May 2015. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Jerzy M., Teresa M. and others listed below. There were no ex secretaries.

Upm Consulting Ltd Address / Contact

Office Address 12 Larkswood Rise
Town St. Albans
Post code AL4 9JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09589507
Date of Incorporation Wed, 13th May 2015
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 9 years old
Account next due date Fri, 28th Feb 2025 (306 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Pawel M.

Position: Director

Appointed: 13 May 2015

Jerzy M.

Position: Director

Appointed: 01 June 2016

Resigned: 30 December 2020

Teresa M.

Position: Director

Appointed: 01 June 2016

Resigned: 31 December 2019

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Pawel M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pawel M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth4 187       
Balance Sheet
Current Assets7 06568 27489 329150 150161 278142 784132 281109 617
Net Assets Liabilities 47 18172 002125 672143 012144 612115 61687 428
Net Assets Liabilities Including Pension Asset Liability4 187       
Reserves/Capital
Shareholder Funds4 187       
Other
Average Number Employees During Period   33211
Creditors 21 09321 01728 53421 5112 37620 03929 137
Fixed Assets  3 6904 0563 2454 2173 3746 948
Net Current Assets Liabilities4 60747 18168 312121 616139 767140 408112 24280 480
Total Assets Less Current Liabilities4 60747 18172 002125 672143 012144 625115 61687 428
Accruals Deferred Income420       
Creditors Due Within One Year2 458       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 7th Dec 2023
filed on: 10th, January 2024
Free Download (3 pages)

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