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 8 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 2019-12-31 and the most recent annual confirmation statement was filed on 2020-12-18.

Within this limited company, a variety of director's duties have so far been met by Marion M. who was appointed on 2018/05/13. The following limited company had been governed by Neil M. until May 2018. 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

Marion M.

Role: Secretary

Appointed: 13 May 2018

Latest update: 11 April 2021

Marion M.

Role: Director

Appointed: 13 May 2018

Latest update: 11 April 2021

People with significant control

Executives with significant control over the firm are: 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. Jamie M. owns over 1/2 to 3/4 of company shares and has 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 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 01 January 2022
Confirmation statement last made up date 18 December 2020
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates December 18, 2020 (CS01)
filed on: 25th, March 2021
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
7
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