Uptospeed Limited LONDON


Founded in 2015, Uptospeed, classified under reg no. 09749242 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for 9 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

The firm has 2 directors, namely Thomas K., Nicholas D.. Of them, Nicholas D. has been with the company the longest, being appointed on 29 August 2017 and Thomas K. has been with the company for the least time - from 1 February 2023. As of 23 April 2024, there were 4 ex directors - Thomas K., Michael B. and others listed below. There were no ex secretaries.

Uptospeed Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09749242
Date of Incorporation Wed, 26th Aug 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (191 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Thomas K.

Position: Director

Appointed: 01 February 2023

Nicholas D.

Position: Director

Appointed: 29 August 2017

Thomas K.

Position: Director

Appointed: 21 November 2017

Resigned: 10 January 2018

Michael B.

Position: Director

Appointed: 26 August 2015

Resigned: 01 February 2023

Nicholas D.

Position: Director

Appointed: 26 August 2015

Resigned: 01 July 2016

Thomas K.

Position: Director

Appointed: 26 August 2015

Resigned: 01 July 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Michael B. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Michael B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth3 0003 000      
Balance Sheet
Current Assets 3 000108 40076 88957 48871 290167 614248 201
Net Assets Liabilities 3 00010 13235 38827 14031 17356 12448 092
Cash Bank In Hand3 0003 000      
Net Assets Liabilities Including Pension Asset Liability3 0003 000      
Reserves/Capital
Shareholder Funds3 0003 000      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  405275113113473863
Creditors  97 86341 22630 23540 004111 017199 246
Net Current Assets Liabilities 3 00010 53735 66327 25331 28656 59748 955
Total Assets Less Current Liabilities 3 00010 53735 66327 25331 28656 59748 955
Number Shares Allotted3 0003 000      
Par Value Share11      
Share Capital Allotted Called Up Paid3 0003 000      

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/01/31
filed on: 26th, October 2023
Free Download (2 pages)

Company search

Advertisements