Upoption Limited (Companies House Registration Number 12188572) is a private limited company started on 2019-09-04 originating in England. This company can be found at Jsa Service Ltd 4Th Floor - Radius House, 51 Clarendon Road, Watford WD17 1HP. Upoption Limited operates SIC: 71129 which stands for "other engineering activities".
Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Nicklaus T. (appointed on 04 September 2019). The official register reports 2 persons of significant control, namely: Hong L. owns 1/2 or less of shares, Nicklaus T. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2020-09-30
2021-09-30
2022-09-30
2023-09-30
Current Assets
109,166
194,131
262,774
345,149
Total Assets Less Current Liabilities
86,425
172,910
243,839
321,801
People with significant control
Hong L.
1 May 2020
Nature of control:
25-50% shares
Nicklaus T.
4 September 2019
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2023-05-15
filed on: 15th, May 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023-05-15
filed on: 15th, May 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2022-05-15
filed on: 16th, May 2022
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2021-12-28
filed on: 28th, December 2021
| persons with significant control
Free Download
(2 pages)
(CH01) On 2021-12-28 director's details were changed
filed on: 28th, December 2021
| officers
Free Download
(2 pages)
(AD01) New registered office address Jsa Service Ltd 4th Floor - Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP. Change occurred on 2021-12-28. Company's previous address: 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England.
filed on: 28th, December 2021
| address
Free Download
(1 page)
(AD01) New registered office address 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP. Change occurred on 2021-11-17. Company's previous address: Accountsnet Limited Manchester Business Park 3000 Aviator Way Manchester M22 5TG England.
filed on: 17th, November 2021
| address
Free Download
(1 page)
(CH01) On 2021-11-17 director's details were changed
filed on: 17th, November 2021
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2021-11-17
filed on: 17th, November 2021
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2021-05-15
filed on: 18th, May 2021
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2020-05-01
filed on: 15th, May 2020
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2020-05-01
filed on: 15th, May 2020
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2020-05-15
filed on: 15th, May 2020
| confirmation statement
Free Download
(4 pages)
(NEWINC) Incorporation
filed on: 4th, September 2019
| incorporation