Upb As Ltd, London
Upb As Ltd is a private limited company. Located at 6Th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR, the above-mentioned 10 years old company was incorporated on 2014-06-15 and is officially categorised as "other construction installation" (SIC: 43290).2 directors can be found in the company: Dainis B. (appointed on 15 June 2014), Ugis G. (appointed on 15 June 2014).
| About | |
|---|---|
| Name: Upb As Ltd | |
| Number: 09086239 | |
| Incorporation date: 2014-06-15 | |
| End of financial year: 31 December |
| Address: |
6th Floor, Manfield House 1 Southampton Street London WC2R 0LR |
| SIC code: |
43290 - Other construction installation |
Company staff
People with significant control
Maris M.
16 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Madara M.
16 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Uldis P.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 504,459 | 32,400 | 13,122 | 305,456 | 2,442,732 | 539,660 | 1,509,773 | 2,572,646 |
The due date for Upb As Ltd confirmation statement filing is 2024-04-15. The latest confirmation statement was sent on 2023-04-01. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Maris M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Madara M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Uldis P. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2023 filed on: 11th, July 2024 | accounts |
Free Download
(9 pages)
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