Uppower Ltd is a private limited company situated at The Cottage, Beaumont Road, Broxbourne EN10 7QJ. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-04-26, this 3-year-old company is run by 3 directors and 1 secretary.
Director Kubilay K., appointed on 22 June 2021. Director Ahmet O., appointed on 22 June 2021. Director Arvinder S., appointed on 26 April 2021.
Changing the topic to secretaries, we can mention: Arvinder S., appointed on 21 April 2022.
The company is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "agents involved in the sale of a variety of goods" (SIC: 46190).
The latest confirmation statement was sent on 2023-08-17 and the due date for the following filing is 2024-08-31. Furthermore, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | The Cottage |
| Office Address2 | Beaumont Road |
| Town | Broxbourne |
| Post code | EN10 7QJ |
| Country of origin | United Kingdom |
| Registration Number | 13355619 |
| Date of Incorporation | Mon, 26th Apr 2021 |
| Industry | Non-specialised wholesale trade |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 31st Jan 2025 (15 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Secretary
Appointed: 21 April 2022
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 26 April 2021
The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Kubilay K. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Orn Holdings Ltd that entered London as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Arvinder S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kubilay K.
| Notified on | 16 August 2023 |
| Nature of control: |
25-50% shares |
Orn Holdings Ltd
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11348784 |
| Notified on | 26 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arvinder S.
| Notified on | 26 April 2021 |
| Ceased on | 16 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 38 281 | 30 341 | 48 017 |
| Current Assets | 62 034 | 115 151 | 206 411 |
| Debtors | 7 307 | 22 680 | 62 009 |
| Net Assets Liabilities | -105 026 | 97 727 | 95 359 |
| Other Debtors | 2 | 3 938 | 2 990 |
| Property Plant Equipment | 968 | 645 | |
| Total Inventories | 16 446 | 62 130 | 96 385 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 323 | 646 | |
| Amounts Owed To Group Undertakings Participating Interests | 165 308 | ||
| Average Number Employees During Period | 1 | 1 | 3 |
| Balances Amounts Owed By Related Parties | 165 308 | ||
| Creditors | 167 060 | 18 392 | 111 697 |
| Finished Goods Goods For Resale | 16 446 | 62 130 | 96 385 |
| Fixed Assets | 968 | 645 | |
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 323 | 323 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 323 | 323 | |
| Loans From Directors | 76 468 | ||
| Net Current Assets Liabilities | -105 026 | 96 759 | 94 714 |
| Other Creditors | 553 | ||
| Prepayments Accrued Income | 675 | 251 | |
| Property Plant Equipment Gross Cost | 1 291 | 1 291 | |
| Recoverable Value-added Tax | 6 630 | 16 792 | |
| Taxation Social Security Payable | 784 | 10 413 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 291 | ||
| Total Assets Less Current Liabilities | -105 026 | 97 727 | 95 359 |
| Trade Creditors Trade Payables | 1 752 | 17 608 | 24 263 |
| Trade Debtors Trade Receivables | 1 699 | 59 019 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2024/04/30 filed on: 5th, September 2024 |
accounts | Free Download (10 pages) |
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