Upton Poole Limited (number 09545578) is a private limited company created on 2015-04-16 originating in England. The firm is located at T Bromley, Ground Floor, 15 London Road, Bromley BR1 1DE. Upton Poole Limited operates Standard Industrial Classification: 64203 - "activities of construction holding companies".
Company details
| Name | Upton Poole Limited |
| Number | 09545578 |
| Date of Incorporation: | Thursday 16th April 2015 |
| End of financial year: | 31 March |
| Address: | T Bromley, Ground Floor, 15 London Road, Bromley, BR1 1DE |
| SIC code: |
64203 - Activities of construction holding companies |
Moving to the 1 managing director that can be found in this business, we can name: William M. (in the company from 02 July 2015). The Companies House indexes 2 persons of significant control, namely: Novellus Capital Limited is located at 15 London Road, BR1 1DE Bromley, Kent. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. William M. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-04-30 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,059,237 | 1,176,142 | 1,210,722 | 1,238,159 | 1,247,914 | 1,047,303 | 1,046,347 | 1,051,325 |
| Total Assets Less Current Liabilities | 1 | 1 | -122,152 | -137,893 | -164,331 | -206,371 | -220,374 | -227,207 |
| Number Shares Allotted | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | - | - | - | - | - | - | - |
People with significant control
Novellus Capital Limited
16 March 2018
| Address | T Bromley, Ground Floor 15 London Road, Bromley, Kent, BR1 1DE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08597500 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
William M.
6 April 2016 - 16 April 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(MR04) Charge 095455780001 satisfaction in full. filed on: 28th, March 2024 | mortgage |
Free Download
(1 page)
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