Upg (construction Management) Ltd

General information

Name:

Upg (construction Management) Limited

Office Address:

100 New Bond Street W1S 1SP London

Number: 13073721

Incorporation date: 2020-12-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Upg (construction Management) Ltd with Companies House Reg No. 13073721 has been a part of the business world for four years. The Private Limited Company can be found at 100 New Bond Street, , London and their post code is W1S 1SP. The firm's SIC and NACE codes are 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. Upg (construction Management) Limited filed its latest accounts for the period that ended on 2022-10-31. The company's latest annual confirmation statement was filed on 2023-07-08.

As for the following business, a variety of director's tasks up till now have been performed by Anvar A. and Derek G.. Amongst these two people, Derek G. has administered business for the longest time, having been a vital addition to directors' team for four years.

Derek G. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anvar A.

Role: Director

Appointed: 08 February 2024

Latest update: 18 April 2024

Derek G.

Role: Director

Appointed: 09 December 2020

Latest update: 18 April 2024

People with significant control

Derek G.
Notified on 9 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marcus F.
Notified on 9 December 2020
Ceased on 1 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-12-09
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Thu, 8th Feb 2024 new director was appointed. (AP01)
filed on: 8th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
3
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