Founded in 2016, Upp Consultants, classified under reg no. 10233463 is an active company. Currently registered at Atrium The Stables Market NW1 8AH, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Enrique A., Mordechai I.. Of them, Mordechai I. has been with the company the longest, being appointed on 31 October 2018 and Enrique A. has been with the company for the least time - from 1 October 2020. As of 19 April 2024, there were 2 ex directors - Aryeh S., Chaim A. and others listed below. There were no ex secretaries.
| Office Address | Atrium The Stables Market |
| Office Address2 | Chalk Farm Road |
| Town | London |
| Post code | NW1 8AH |
| Country of origin | United Kingdom |
| Registration Number | 10233463 |
| Date of Incorporation | Wed, 15th Jun 2016 |
| Industry | Architectural activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 01 October 2020
Position: Director
Appointed: 31 October 2018
The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Mordechai I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Enrique A. This PSC has significiant influence or control over the company,. The third one is Chaim A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mordechai I.
| Notified on | 16 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Enrique A.
| Notified on | 1 May 2021 |
| Nature of control: |
significiant influence or control |
Chaim A.
| Notified on | 16 June 2016 |
| Ceased on | 1 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 19 604 | 49 187 | 36 638 | 110 748 | 181 431 | 221 786 | 298 892 |
| Current Assets | 36 665 | 90 251 | 120 981 | 199 985 | 558 473 | 715 458 | 739 627 |
| Debtors | 17 061 | 41 064 | 84 343 | 89 237 | 377 042 | 493 672 | 440 735 |
| Net Assets Liabilities | 83 989 | 161 494 | 166 447 | 119 130 | |||
| Other Debtors | 2 225 | 2 634 | 3 442 | 21 512 | 263 481 | 290 854 | 289 956 |
| Property Plant Equipment | 1 950 | 7 392 | 9 439 | 14 754 | 24 900 | 31 567 | |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 650 | 3 115 | 6 263 | 11 182 | 26 122 | 36 645 | 2 026 |
| Average Number Employees During Period | 2 | 2 | 10 | 16 | 18 | 20 | 21 |
| Bank Borrowings Overdrafts | 198 976 | 171 747 | 42 550 | ||||
| Creditors | 38 872 | 86 983 | 90 122 | 130 750 | 198 976 | 171 747 | 521 770 |
| Dividends Paid | 219 455 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 650 | 2 465 | 3 148 | 4 919 | 14 940 | 10 523 | 457 |
| Net Current Assets Liabilities | -2 207 | 3 268 | 30 859 | 69 235 | 335 570 | 306 627 | 217 857 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||
| Other Creditors | 27 327 | 37 618 | 28 697 | 16 823 | 51 845 | 208 739 | 264 589 |
| Other Taxation Social Security Payable | 7 785 | 23 068 | 49 551 | 91 826 | 125 899 | 156 263 | 191 797 |
| Par Value Share | 1 | 1 | 1 | ||||
| Profit Loss | 172 138 | ||||||
| Property Plant Equipment Gross Cost | 2 600 | 10 507 | 15 702 | 25 936 | 51 022 | 68 212 | 3 396 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 600 | 7 907 | 5 195 | 10 234 | 25 086 | 17 190 | 9 236 |
| Total Assets Less Current Liabilities | -257 | 10 660 | 40 298 | 83 989 | 360 470 | 338 194 | 248 458 |
| Trade Creditors Trade Payables | 3 760 | 26 297 | 11 874 | 22 101 | 14 135 | 4 909 | 22 834 |
| Trade Debtors Trade Receivables | 14 836 | 38 430 | 80 901 | 67 725 | 113 561 | 202 818 | 150 779 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/10/30 filed on: 8th, November 2023 |
persons with significant control | Free Download (2 pages) |
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