General information

Name:

Upm Ltd

Office Address:

39 Wellington Road SS6 8EX Rayleigh

Number: 06072923

Incorporation date: 2007-01-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Upm has been operating on the market for at least 17 years. Registered under number 06072923, the company is classified as a Private Limited Company. You can reach the main office of the company during office hours under the following location: 39 Wellington Road, SS6 8EX Rayleigh. This business's principal business activity number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. The firm's latest filed accounts documents were submitted for the period up to 2023-04-30 and the most recent annual confirmation statement was submitted on 2023-01-30.

Matthew B. is this specific enterprise's single director, that was selected to lead the company in 2012. The following limited company had been controlled by Melanie B. up until 2012-05-01. To help the directors in their tasks, the abovementioned limited company has been utilizing the expertise of Melanie B. as a secretary since the appointment on 2012-05-01.

Financial data based on annual reports

Company staff

Matthew B.

Role: Director

Appointed: 01 May 2012

Latest update: 7 March 2024

Melanie B.

Role: Secretary

Appointed: 01 May 2012

Latest update: 7 March 2024

People with significant control

Executives who have control over the firm are as follows: Matthew B. owns 1/2 or less of company shares. Melanie B. owns over 3/4 of company shares.

Matthew B.
Notified on 13 March 2024
Nature of control:
1/2 or less of shares
Melanie B.
Notified on 30 January 2017
Nature of control:
over 3/4 of shares
Matthew B.
Notified on 30 January 2017
Ceased on 19 July 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 27 October 2014
Annual Accounts 24 October 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 24 October 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 14 June 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 14 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2013

Name:

P J Marks & Co Llp

Address:

114 - 116 Curtain Road

Post code:

EC2A 3AH

City / Town:

London

Accountant/Auditor,
2015 - 2014

Name:

P J Marks & Co Ltd

Address:

114 - 116 Curtain Road

Post code:

EC2A 3AH

City / Town:

London

Accountant/Auditor,
2016

Name:

P J Marks And Co. Ltd

Address:

115b Drysdale Street Hoxton

Post code:

N1 6ND

City / Town:

London

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
Company Age

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