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Upnatek Electric Technology Co., Ltd SOUTH CROYDON


Upnatek Electric Technology Co., Ltd is a private limited company located at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2020-07-10, this 3-year-old company is run by 2 directors.
Director Chao J., appointed on 10 July 2020. Director Dawei W., appointed on 10 July 2020.
The company is officially classified as "manufacture of other electrical equipment" (SIC: 27900), "manufacture of electric lighting equipment" (Standard Industrial Classification: 27400), "manufacture of electronic components" (Standard Industrial Classification: 26110).
The latest confirmation statement was sent on 2023-06-01 and the deadline for the subsequent filing is 2024-06-15. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Upnatek Electric Technology Co., Ltd Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12735461
Date of Incorporation Fri, 10th Jul 2020
Industry Manufacture of other electrical equipment
Industry Manufacture of electric lighting equipment
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Busy Secretary Service Limited

Position: Corporate Secretary

Appointed: 01 June 2023

Chao J.

Position: Director

Appointed: 10 July 2020

Dawei W.

Position: Director

Appointed: 10 July 2020

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 10 July 2020

Resigned: 01 June 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Dawei W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Chao J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Dawei W.

Notified on 10 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Chao J.

Notified on 10 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Net Assets Liabilities50 00050 00050 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset50 00050 00050 000
Number Shares Allotted50 00050 00050 000
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Dormant company accounts made up to July 31, 2023
filed on: 20th, November 2023
Free Download (2 pages)

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