Upb As Ltd in London, WC2R 0LR

Description

Data updated on: 01-11-2023

This business named Upb As was established on 2014-06-15 as a Private Limited Company. The company's office can be reached at London on 6th Floor, Manfield House, 1 Southampton Street. When you want to contact this firm by post, its post code is WC2R 0LR. The registration number for Upb As Ltd is 09086239. The company's SIC and NACE codes are 43290 which means Other construction installation. Upb As Limited reported its account information for the financial year up to 31st December 2022. The company's latest annual confirmation statement was filed on 1st April 2023.

Dainis B. and Ugis G. are registered as the company's directors and have been working on the company success since 2014-06-15.

Executives with significant control over this firm are: Maris M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Madara M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Uldis P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	470 255	32 400	11 822	138 292	1 586 289	166 332	451 284
Current Assets	504 459	32 400	13 122	305 456	2 442 732	539 660	1 509 773
Debtors	34 204		1 300	39 621	538 760	372 742	848 258
Other Debtors	14 415		1 300	30 503	284 470	181 740	500 948
Total Inventories				127 543	317 683	586

Other Financial Data
Amounts Owed To Group Undertakings	530 835	63 551	44 096	258 254	1 621 415	154 798	32 814
Average Number Employees During Period			2	2	2	2	3
Balances Amounts Owed To Related Parties				258 254	1 621 415	154 798	32 814
Corporation Tax Payable					1 351	9 558	15 351
Creditors	549 694	76 151	56 673	331 483	2 436 875	493 055	1 398 491
Net Current Assets Liabilities	-45 235	-43 751	-43 551	-26 027	5 857	46 605	111 282
Number Shares Issued Fully Paid		100	100
Other Creditors	8 337	8 349	8 349	8 350	345 880	265 681	917 275
Other Taxation Social Security Payable	2 770	222	371	1 005	141 949		675
Par Value Share		1	1
Trade Creditors Trade Payables	7 752	4 029	3 857	63 874	326 280	63 018	432 376
Trade Debtors Trade Receivables	19 789			9 118	254 290	191 002	347 310

Company staff

Dainis B.

Role: Director

Appointed: 15 June 2014

Latest update: 6 January 2024

Ugis G.

Role: Director

Appointed: 15 June 2014

Latest update: 6 January 2024

People with significant control

Maris M.

Notified on 16 June 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Madara M.

Notified on 16 June 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Uldis P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

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	15 April 2024
Confirmation statement last made up date	01 April 2023

Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Upb As Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dainis B.

Ugis G.

People with significant control

Maris M.

Madara M.

Uldis P.

Accounts Documents

Company filings

Filing category

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