General information

Name:

Upserv Ltd

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 09330657

Incorporation date: 2014-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Upserv Limited is officially located at Wakefield at The Picasso Building. You can search for this business using the postal code - WF1 5PF. The company has been in business on the English market for ten years. This business is registered under the number 09330657 and their last known status is active. The company's principal business activity number is 9100 - Support activities for petroleum and natural gas extraction. The company's latest financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2022-11-27.

We have a single managing director at the moment managing this business, namely Hasan P. who's been carrying out the director's obligations for ten years. At least one secretary in this firm is a limited company, specifically Sl24 Ltd..

Hasan P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 04 January 2021

Address: Caldervale Rd, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 6 March 2024

Hasan P.

Role: Director

Appointed: 27 November 2014

Latest update: 6 March 2024

People with significant control

Hasan P.
Notified on 6 April 2016
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 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts
Start Date For Period Covered By Report 2014-11-27
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
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 24 November 2016
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 24 November 2016
Annual Accounts
End Date For Period Covered By Report 2016-11-30
Annual Accounts 30 October 2017
Date Approval Accounts 30 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates November 27, 2023 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
9
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