Upstream Trade Finance Limited

General information

Name:

Upstream Trade Finance Ltd

Office Address:

Suite B Ground Floor 40 Linenhall Street BT2 8BA Belfast

Number: NI634644

Incorporation date: 2015-11-04

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Upstream Trade Finance came into being in 2015 as a company enlisted under no NI634644, located at BT2 8BA Belfast at Suite B Ground Floor. This firm has been in business for 9 years and its status at the time is active. Since 2017/10/09 Upstream Trade Finance Limited is no longer under the business name Cojune Investments. The enterprise's SIC and NACE codes are 64999 - Financial intermediation not elsewhere classified. The business latest financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-06-05.

According to the official data, this particular company is administered by just one director: Judith T., who was designated to this position in 2015. Since September 2017 Alan W., had fulfilled assigned duties for this specific company until the resignation in 2023. In addition a different director, namely Neil M. resigned 7 years ago.

  • Previous company's names
  • Upstream Trade Finance Limited 2017-10-09
  • Cojune Investments Limited 2015-11-04

Financial data based on annual report

Company staff

Judith T.

Role: Director

Appointed: 04 November 2015

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are as follows: Lamasom Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at 40 Linenhall Street, BT2 8BA and was registered as a PSC under the reg no Ni661349.

Lamasom Limited
Address: Suite B Ground Floor 40 Linenhall Street, Belfast, BT2 8BA, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni661349
Notified on 21 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Colin D.
Notified on 6 April 2016
Ceased on 21 May 2019
Nature of control:
1/2 or less of shares
Judith T.
Notified on 6 April 2016
Ceased on 21 May 2019
Nature of control:
1/2 or less of shares
Alan W.
Notified on 9 October 2017
Ceased on 21 May 2019
Nature of control:
1/2 or less of shares
Neil M.
Notified on 6 April 2016
Ceased on 9 October 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 2015-11-04
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 27 July 2017
Annual Accounts
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolution of changes to Articles of Association (RESOLUTIONS)
filed on: 22nd, December 2023
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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