UPB CONSULTING LTD
12 HALE END, WOKING GU22 0LH- Active
- Private Limited Company
- Company No. 11929051
- Last Updated: 01 Mar 2024
Company Profile
UPB CONSULTING LTD was incorporated on Friday, April 5, 2019 as a Private Limited Company with registered address in WOKING. UPB CONSULTING LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 7 months and 6 days.
| Name | UPB CONSULTING LTD |
|---|---|
| Company number | 11929051 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 HALE END WOKING GU22 0LH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Gillian Mary Osborne Nationality: British |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 25 to 50 percent
|
| Ms Gillian Mary Osborne Nationality: British |
Dates: Friday, April 5, 2019 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Andrew Osborne Nationality: British |
Dates: Friday, April 5, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (322 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 03 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UPB CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| UPB CONSULTING LTD | 05 Apr 2019 |
| UBP CONSULTING LTD | 13 Apr 2019 |