Upye 2013 Ltd

General information

Name:

Upye 2013 Limited

Office Address:

1 Kingsborough Gardens Hyndland G12 9QA Glasgow

Number: SC466111

Incorporation date: 2013-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Upye 2013 is a company registered at G12 9QA Glasgow at 1 Kingsborough Gardens. This enterprise was established in 2013 and is registered under the identification number SC466111. This enterprise has been actively competing on the English market for 11 years now and the official state is active. The company's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. The company's most recent accounts cover the period up to 2021-12-31 and the most recent annual confirmation statement was filed on 2022-12-18.

The details detailing this company's personnel implies a leadership of three directors: Catherine R., Jamie M. and Marion M. who were appointed to their positions on 2022/11/04, 2018/05/13. To support the directors in their duties, this limited company has been utilizing the skillset of Marion M. as a secretary since May 2018.

Financial data based on annual reports

Company staff

Catherine R.

Role: Director

Appointed: 04 November 2022

Latest update: 24 January 2024

Jamie M.

Role: Director

Appointed: 04 November 2022

Latest update: 24 January 2024

Marion M.

Role: Secretary

Appointed: 13 May 2018

Latest update: 24 January 2024

Marion M.

Role: Director

Appointed: 13 May 2018

Latest update: 24 January 2024

People with significant control

Executives with significant control over this firm are: Catherine R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Andrew B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Bruce M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Catherine R.
Notified on 4 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Andrew B.
Notified on 13 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Bruce M.
Notified on 13 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jamie M.
Notified on 13 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Marion M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil M.
Notified on 6 April 2016
Ceased on 13 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2013-12-18
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
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
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates December 18, 2023 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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