Yupana Systems Limited in LONDON

Yupana Systems Limited LONDON

Founded in 2017, Yupana Systems, classified under reg no. 10558893 is an active company. Currently registered at 1-3 Charlotte Street W1T 1RD, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Christian T., appointed on 11 January 2017. There are currently no secretaries appointed. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Yupana Systems Limited Address / Contact

Office Address	1-3 Charlotte Street
Town	London
Post code	W1T 1RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10558893
Date of Incorporation	Wed, 11th Jan 2017
Industry	Other information technology service activities
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Christian T.

Position: Director

Appointed: 11 January 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Christian T. The abovementioned PSC has significiant influence or control over this company,.

Christian T.

Notified on	11 January 2017
Ceased on	31 July 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Current Assets	321 687	373 929
Net Assets Liabilities	170 650	103 694

Other
Average Number Employees During Period	9	13
Creditors	174 675	299 885
Fixed Assets	23 638	29 650
Net Current Assets Liabilities	147 012	74 044
Total Assets Less Current Liabilities	170 650	103 694

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 28th Feb 2024 filed on: 13th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 28th Feb 2024 filed on: 13th, March 2024	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (15 pages)
PSC08	Notification of a person with significant control statement filed on: 26th, April 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 31st Jul 2018 filed on: 26th, April 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 28th Feb 2023 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 12th, January 2023	accounts	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, May 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 24th, May 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 28th Feb 2022 filed on: 19th, May 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 1st, February 2022	accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, June 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 28th Feb 2021 filed on: 23rd, June 2021	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, June 2021	gazette	Free Download (1 page)
AD01	Address change date: Mon, 17th May 2021. New Address: 1-3 Charlotte Street London W1T 1rd. Previous address: Ground Floor 45 Pall Mall London SW1Y 5JG England filed on: 17th, May 2021	address	Free Download (1 page)
CH01	On Wed, 27th Jan 2021 director's details were changed filed on: 29th, January 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 27th Jan 2021 filed on: 29th, January 2021	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 21st, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 28th Feb 2020 filed on: 3rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 28th Feb 2019 filed on: 1st, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 11th, September 2018	accounts	Free Download (3 pages)
AD01	Address change date: Fri, 20th Jul 2018. New Address: Ground Floor 45 Pall Mall London SW1Y 5JG. Previous address: 10 Wellington Street Cambridge CB1 1HW United Kingdom filed on: 20th, July 2018	address	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 13th, July 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 28th Feb 2018 filed on: 15th, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 28th Feb 2017 filed on: 28th, February 2017	confirmation statement	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2017	incorporation	Free Download (10 pages)