UPCYCLE LABS LIMITED
UNIT 2 TEAL INDUSTRIAL PARK, CYAN CLOSE, NETHERFIELD NG14 5JX- Active
- Private Limited Company
- Company No. 12582277
- Last Updated: 01 Mar 2024
Company Profile
UPCYCLE LABS LIMITED was incorporated on Friday, May 1, 2020 as a Private Limited Company with registered address in NETHERFIELD. UPCYCLE LABS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 23 days.
| Name | UPCYCLE LABS LIMITED |
|---|---|
| Company number | 12582277 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 TEAL INDUSTRIAL PARK CYAN CLOSE NETHERFIELD NG14 5JX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Payel Seth Nationality: Indian |
Dates: Tuesday, September 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Smart Notch Industrial Limited 615-617 Tai Nan West Street, Cheung Sha Wan |
Dates: Tuesday, August 31, 2021 - Tuesday, September 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry Kane Nationality: British |
Dates: Wednesday, October 7, 2020 - Tuesday, September 21, 2021
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Edward French Nationality: British |
Dates: Friday, May 1, 2020 - Wednesday, October 7, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UPCYCLE LABS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UPCYCLE LABS LIMITED | 01 May 2020 |
| FILKOR LIMITED | 17 Sep 2021 |