UPEX GROUP LTD
2ND FLOOR SUITE, QUADRANT HOUSE, 9 HEATH ROAD, WEYBRIDGE KT13 8SX- Active
- Private Limited Company
- Company No. 10390347
- Last Updated: 01 Mar 2024
Company Profile
UPEX GROUP LTD was incorporated on Thursday, September 22, 2016 as a Private Limited Company with registered address in WEYBRIDGE. UPEX GROUP LTD has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 8 years 1 month and 20 days.
| Name | UPEX GROUP LTD |
|---|---|
| Company number | 10390347 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR SUITE, QUADRANT HOUSE 9 HEATH ROAD WEYBRIDGE KT13 8SX |
|---|---|
| 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 |
|---|---|
| Upex Eot Limited 7-9 Heath Road, KT13 8SX |
Dates: Wednesday, August 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Phipps Nationality: British |
Dates: Thursday, September 22, 2016 - Tuesday, August 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| UPEX GROUP LTD | 22 Sep 2016 |
| UPEX EMPLOYMENT LTD | 27 Dec 2018 |