UP3 SERVICES LTD
THE MINISTRY, 79-81 BOROUGH ROAD, LONDON SE1 1DN- Active
- Private Limited Company
- Company No. 09967591
- Last Updated: 01 Mar 2024
Company Profile
UP3 SERVICES LTD was incorporated on Monday, January 25, 2016 as a Private Limited Company with registered address in LONDON. UP3 SERVICES LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years 8 months and 5 days.
| Name | UP3 SERVICES LTD |
|---|---|
| Company number | 09967591 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MINISTRY 79-81 BOROUGH ROAD LONDON SE1 1DN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Up3 Group Limited Molesey Road, Hersham, KT12 4RZ |
Dates: Friday, July 31, 2020 - present
ownership of shares 75 to 100 percent
|
| Ms Ruth Weatherall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Shears Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Benjamin Shears Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Ruth Weatherall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UP3 SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| UP3 SERVICES LTD | 25 Jan 2016 |