Up3 Services Ltd, London
Up3 Services Ltd is a private limited company. Located at The Ministry, 79-81 Borough Road, London SE1 1DN, the aforementioned 8 years old business was incorporated on 2016-01-25 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012).2 directors can be found in this enterprise: Matthew S. (appointed on 25 January 2016), Ruth W. (appointed on 25 January 2016).
| About | |
|---|---|
| Name: Up3 Services Ltd | |
| Number: 09967591 | |
| Incorporation date: 2016-01-25 | |
| End of financial year: 31 March |
| Address: |
The Ministry 79-81 Borough Road London SE1 1DN |
| SIC code: |
62020 - Information technology consultancy activities 62012 - Business and domestic software development |
Company staff
People with significant control
Up3 Group Limited
31 July 2020
| Address | Hersham Place Technology Park Molesey Road, Hersham, Walton-On-Thames, KT12 4RZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 12073562 |
| Nature of control: |
75,01-100% shares |
Ruth W.
6 April 2016 - 31 July 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Ruth W.
6 April 2016 - 31 July 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew S.
6 April 2016 - 31 July 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew S.
6 April 2016 - 31 July 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 388,288 | 647,484 | 1,087,291 | 2,942,779 | 3,292,279 |
| Total Assets Less Current Liabilities | 91,030 | 263,521 | 460,853 | 1,248,428 | 867,074 |
The target date for Up3 Services Ltd confirmation statement filing is 2024-02-08. The most recent one was sent on 2023-01-25. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.
5 persons of significant control are listed in the official register, namely: Up3 Group Limited owns over 3/4 of shares. This corporate PSC can be found at Molesey Road, Hersham, KT12 4RZ Walton-On-Thames. Ruth W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ruth W. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, December 2023 | accounts |
Free Download
(7 pages)
|
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