General information

Name:

Upmaster Limited

Office Address:

22 Colberg Place N16 5RB London

Number: 08654678

Incorporation date: 2013-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Upmaster Ltd, a Private Limited Company, that is located in 22 Colberg Place, London. It's zip code N16 5RB. This company was set up in 2013. The business Companies House Reg No. is 08654678. The company's declared SIC number is 68100 and their NACE code stands for Buying and selling of own real estate. Upmaster Limited released its latest accounts for the financial period up to 2020-08-31. The business most recent confirmation statement was submitted on 2021-01-31.

Mark B. and David H. are listed as company's directors and have been doing everything they can to make sure everything is working correctly since 2013-08-16.

The companies that control the firm include: Day Estates Ltd owns over 3/4 of company shares. This company can be reached in London at Riverside Road, N15 6DA and was registered as a PSC under the registration number 08746769. Mormir Estates Ltd has substantial control or influence over the company. This company can be reached in London at Colberg Place, N16 5RB and was registered as a PSC under the registration number 04845572.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 16 August 2013

Latest update: 18 August 2021

David H.

Role: Director

Appointed: 16 August 2013

Latest update: 18 August 2021

People with significant control

Day Estates Ltd
Address: 4 Riverside Road, London, N15 6DA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies House
Registration number 08746769
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Mormir Estates Ltd
Address: 22 Colberg Place, London, N16 5RB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies House
Registration number 04845572
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 14 February 2022
Confirmation statement last made up date 31 January 2021
Annual Accounts 9 April 2015
Start Date For Period Covered By Report 2013-08-16
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 9 April 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 9 May 2016
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 19 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Accounts for a dormant company made up to 2020-08-31 (AA)
filed on: 12th, May 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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