Upex Group Ltd

General information

Name:

Upex Group Limited

Office Address:

2nd Floor Suite, Quadrant House 9 Heath Road KT13 8SX Weybridge

Number: 10390347

Incorporation date: 2016-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 2nd Floor Suite, Quadrant House, Weybridge KT13 8SX Upex Group Ltd is classified as a Private Limited Company with 10390347 Companies House Reg No. The firm was created on 2016/09/22. The business name of the firm got changed in 2018 to Upex Group Ltd. This firm former name was Upex Employment. This enterprise's SIC and NACE codes are 78200: Temporary employment agency activities. Upex Group Limited reported its account information for the period that ended on 2022-12-31. The business latest annual confirmation statement was submitted on 2023-01-15.

Currently, the directors enumerated by this particular firm include: Rory E. appointed four years ago and David P. appointed in 2016 in September.

The companies that control this firm include: Upex Eot Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Weybridge at 7-9 Heath Road, KT13 8SX and was registered as a PSC under the registration number 14989617.

  • Previous company's names
  • Upex Group Ltd 2018-12-27
  • Upex Employment Ltd 2016-09-22

Financial data based on annual reports

Company staff

Rory E.

Role: Director

Appointed: 01 September 2020

Latest update: 6 February 2024

David P.

Role: Director

Appointed: 22 September 2016

Latest update: 6 February 2024

People with significant control

Upex Eot Limited
Address: Quadrant House 7-9 Heath Road, Weybridge, KT13 8SX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 14989617
Notified on 9 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David P.
Notified on 22 September 2016
Ceased on 15 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 22 September 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 22 September 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 22 September 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 22 September 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
End Date For Period Covered By Report 30 September 2017
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2023-10-14 director's details were changed (CH01)
filed on: 30th, October 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 78200 : Temporary employment agency activities
7
Company Age

Closest Companies - by postcode