Upex Pies Limited (registration number 09495968) is a private limited company established on 2015-03-18. This business is situated at Beaumont Accountancy Services First Floor , Enterprise House, 202 - 206 Linthorpe Road, Middlesbrough TS1 3QW. Upex Pies Limited is operating under Standard Industrial Classification code: 10710 which stands for "manufacture of bread; manufacture of fresh pastry goods and cakes".

Company details

Name Upex Pies Limited
Number 09495968
Date of Incorporation: 2015-03-18
End of financial year: 31 March
Address: Beaumont Accountancy Services First Floor , Enterprise House, 202 - 206 Linthorpe Road, Middlesbrough, TS1 3QW
SIC code: 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Rachel C. (appointed on 04 August 2022). The official register reports 2 persons of significant control, namely: Rachel C. has 1/2 or less of shares, 1/2 or less of voting rights, Steven D. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 7,480 13,286 12,863 9,480 13,071 24,839 26,064 9,766
Fixed Assets 16,782 34,616 34,616 29,424 36,604 39,527 33,598 30,652
Total Assets Less Current Liabilities 15,020 13,744 6,155 1,503 11,013 48,803 22,256 13,636
Shareholder Funds 14,360 12,904 - - - - - -
Tangible Fixed Assets 16,782 - - - - - - -

People with significant control

Rachel C.
4 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Steven D.
9 May 2017 - 4 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates January 23, 2024
filed on: 23rd, January 2024 | confirmation statement
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