General information

Name:

Up Transform Limited

Office Address:

Acresfield 8 Exchange Street M2 7HA Manchester

Number: 13803057

Incorporation date: 2021-12-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Up Transform Ltd is a Private Limited Company, located in Acresfield, 8 Exchange Street, Manchester. The office's post code is M2 7HA. The company was set up on 2021-12-15. The firm's Companies House Registration Number is 13803057. This enterprise's classified under the NACE and SIC code 62090, that means Other information technology service activities. The firm's most recent annual accounts detail the period up to 2023-03-31 and the most recent confirmation statement was released on 2022-12-14.

According to the latest update, we have a solitary director in the company: Mehul T. (since 2025-01-28). Since 2024 Christian J., had been responsible for a variety of tasks within the following company till the resignation in April 2025. As a follow-up another director, namely Stephen B. resigned almost one year ago.

Financial data based on annual report

Company staff

Mehul T.

Role: Director

Appointed: 28 January 2025

Latest update: 2 May 2025

People with significant control

The companies with significant control over this firm are as follows: Up Fitness Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 8 Exchange Street, M2 7HA and was registered as a PSC under the reg no 12358216.

Up Fitness Holding Limited
Address: Acresfield 8 Exchange Street, Manchester, M2 7HA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12358216
Notified on 15 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas M.
Notified on 15 December 2021
Ceased on 12 April 2024
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-15
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/12/14 (CS01)
filed on: 24th, December 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
3
Company Age

Closest Companies - by postcode