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Up3 Services Ltd (Companies House Registration Number 09967591) is a private limited company established on 2016-01-25 originating in England. This firm has its registered office at The Ministry, 79-81 Borough Road, London SE1 1DN. Up3 Services Ltd is operating under SIC: 62020 that means "information technology consultancy activities", SIC: 62012 - "business and domestic software development".

Company details

Name Up3 Services Ltd
Number 09967591
Date of Incorporation: 2016-01-25
End of financial year: 31 March
Address: The Ministry, 79-81 Borough Road, London, SE1 1DN
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development

Moving on to the 2 directors that can be found in this particular company, we can name: Matthew S. (appointed on 25 January 2016), Ruth W. (appointment date: 25 January 2016). The official register reports 5 persons of significant control, namely: Up3 Group Limited can be found at Molesey Road, Hersham, KT12 4RZ Walton-On-Thames. This corporate PSC has over 3/4 of shares,. Ruth W. has 1/2 or less of shares, 1/2 or less of voting rights, Ruth W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2022-03-31 2023-03-31
Current Assets 388,288 647,484 1,087,291 2,942,779 3,292,279
Total Assets Less Current Liabilities 91,030 263,521 460,853 1,248,428 867,074

People with significant control

Up3 Group Limited
31 July 2020
Address Hersham Place Technology Park Molesey Road, Hersham, Walton-On-Thames, KT12 4RZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 12073562
Nature of control: 75,01-100% shares
Ruth W.
6 April 2016 - 31 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Ruth W.
6 April 2016 - 31 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Matthew S.
6 April 2016 - 31 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Matthew S.
6 April 2016 - 31 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 5th, December 2023 | accounts 		Free Download (7 pages)

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