UTC - UPSTREAM TRADING COMPANY LIMITED
95 WILTON ROAD, SUITE 717, VICTORIA, LONDON SW1V 1BZ- Active
- Private Limited Company
- Company No. 13844287
- Last Updated: 01 Mar 2024
Company Profile
UTC - UPSTREAM TRADING COMPANY LIMITED was incorporated on Wednesday, January 12, 2022 as a Private Limited Company with registered address in LONDON. UTC - UPSTREAM TRADING COMPANY LIMITED has the status: Active and it's listed in the following category: Tax consultancy. This Private Limited Company has been operating for 3 years 1 month and 12 days.
| Name | UTC - UPSTREAM TRADING COMPANY LIMITED |
|---|---|
| Company number | 13844287 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
95 WILTON ROAD, SUITE 717 VICTORIA LONDON SW1V 1BZ |
|---|---|
| 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 |
|---|---|
| Mr Joaquim Magro De Almeida Nationality: Portuguese |
Dates: Monday, January 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carlos Eduardo Gomes Fernandes Nationality: Portuguese |
Dates: Monday, April 25, 2022 - Monday, January 23, 2023
ownership of shares 75 to 100 percent
|
| Joaquim Magro De Almeida Nationality: Portuguese |
Dates: Wednesday, January 12, 2022 - Thursday, May 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (248 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 09 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UTC - UPSTREAM TRADING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UTC - UPSTREAM TRADING COMPANY LIMITED | 12 Jan 2022 |