Founded in 2013, Upper Room Consulting, classified under reg no. 08613061 is an active company. Currently registered at 255 Mcleod Road SE2 0YJ, London the company has been in the business for eleven years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.
Currently there are 2 directors in the the company, namely Philip I. and Monachiel A.. In addition one secretary - Zuriel W. - is with the firm. As of 26 April 2024, there was 1 ex director - Zuriel W.. There were no ex secretaries.
| Office Address | 255 Mcleod Road |
| Town | London |
| Post code | SE2 0YJ |
| Country of origin | United Kingdom |
| Registration Number | 08613061 |
| Date of Incorporation | Wed, 17th Jul 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Secretary
Appointed: 30 May 2022
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 17 July 2013
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Philip I. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Monachiel A. This PSC owns 75,01-100% shares and has 50,01-75% voting rights.
Philip I.
| Notified on | 10 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Monachiel A.
| Notified on | 17 July 2016 |
| Ceased on | 10 January 2022 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 673 | 65 | 965 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 516 | 65 | 965 | 500 | 375 | ||||
| Net Assets Liabilities | 965 | 500 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank On Hand | 1 | 1 | 1 | ||||||
| Cash Bank In Hand | 1 516 | 65 | 965 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 673 | 65 | 965 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | 672 | 64 | 964 | ||||||
| Shareholder Funds | 673 | 65 | 965 | ||||||
| Other | |||||||||
| Net Current Assets Liabilities | 1 516 | 65 | 965 | 500 | 375 | ||||
| Other Operating Expenses Format2 | 28 708 | 7 660 | |||||||
| Profit Loss | 1 916 | 1 154 | |||||||
| Staff Costs Employee Benefits Expense | 3 400 | ||||||||
| Total Assets Less Current Liabilities | 1 516 | 65 | 965 | 500 | 375 | ||||
| Turnover Revenue | 34 024 | 8 814 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors Due After One Year | 843 | ||||||||
| Other Creditors After One Year | 843 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 30th May 2023 filed on: 3rd, July 2023 |
confirmation statement | Free Download (3 pages) |
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