Upcycled Medical Limited, Epping
Upcycled Medical Limited is a private limited company. Located at Little Esgors High Road, Thornwood, Epping CM16 6LY, the aforementioned 3 years old enterprise was incorporated on 2021-02-09 and is officially categorised as "other manufacturing n.e.c." (SIC code: 32990), "manufacture of workwear" (Standard Industrial Classification: 14120), "collection of hazardous waste" (Standard Industrial Classification: 38120).1 director can be found in the enterprise: Linda B. (appointed on 09 February 2021).
| About | |
|---|---|
| Name: Upcycled Medical Limited | |
| Number: 13190137 | |
| Incorporation date: 2021-02-09 | |
| End of financial year: 31 December |
| Address: |
Little Esgors High Road Thornwood Epping CM16 6LY |
| SIC code: |
32990 - Other manufacturing n.e.c. 14120 - Manufacture of workwear 38120 - Collection of hazardous waste |
Company staff
People with significant control
Linda Ball
7 May 2021
| Address | 2 Sewardstone Road, Thaxted, Waltham Abbey, EN9 1PH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 13084791 |
| Nature of control: |
75,01-100% shares |
Innov8 Medical Limited
7 May 2021 - 25 January 2023
| Address | 18-22 Queen Anne Street, London, W1G 8HU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 13313326 |
| Nature of control: |
25-50% shares |
Linda B.
9 February 2021 - 7 May 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2022-02-28 | 2022-12-31 |
| Current Assets | 32,800 | 267,578 |
| Fixed Assets | - | 23,912 |
| Total Assets Less Current Liabilities | 6,267 | 68,124 |
The date for Upcycled Medical Limited confirmation statement filing is 2024-01-17. The most recent one was sent on 2023-01-03. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Linda Ball owns over 3/4 of shares. The corporate PSC can be found at Sewardstone Road, Thaxted, EN9 1PH Waltham Abbey. Innov8 Medical Limited owns 1/2 or less of shares. The corporate PSC can be found at Queen Anne Street, W1G 8HU London. Linda B. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Little Esgors High Road Thornwood Epping Essex CM16 6LY England to 2 Upcycled House Sewardstone Road Waltham Abbey Essex EN9 1PH on Tuesday 16th April 2024 filed on: 16th, April 2024 | address |
Free Download
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