UPITS SYSTEM LTD
UNIT 19 THE HATCHERY NI, ANTRIM ENTERPRISE PARK, ANTRIM BT41 1JZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. NI668564
- Last Updated: 01 Mar 2024
Company Profile
UPITS SYSTEM LTD was incorporated on Friday, March 20, 2020 as a Private Limited Company with registered address in ANTRIM. UPITS SYSTEM LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 4 years 7 months and 22 days.
| Name | UPITS SYSTEM LTD |
|---|---|
| Company number | NI668564 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 19 THE HATCHERY NI ANTRIM ENTERPRISE PARK ANTRIM BT41 1JZ |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Jordan Daniel Gould Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Arnis Zakis Nationality: Latvian |
Dates: Friday, June 10, 2022 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dmitrijs Makarovs Nationality: Latvian |
Dates: Friday, March 20, 2020 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
|
| Mr Arturs Upits Nationality: Latvian |
Dates: Friday, March 20, 2020 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
|
| Mr Deniss Kisulenko Nationality: Latvian |
Dates: Friday, March 20, 2020 - Friday, June 10, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-316 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 17 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UPITS SYSTEM LTD.
Previous Names
| Name | Change Date |
|---|---|
| UPITS SYSTEM LTD | 20 Mar 2020 |