Upsilon Meson Synergies (UK) Ltd

General information

Name:

Upsilon Meson Synergies (UK) Limited

Office Address:

78 York Street W1H 1DP London

Number: 03996210

Incorporation date: 2000-05-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03996210 20 years ago, Upsilon Meson Synergies (UK) Ltd was set up as a Private Limited Company. The firm's actual office address is 78 York Street, London. It 's been two years since Upsilon Meson Synergies (UK) Ltd is no longer recognized under the name Wookey Wired. The enterprise's classified under the NACE and SIC code 47910 which means Retail sale via mail order houses or via Internet. 2018-03-31 is the last time the accounts were filed.

At present, this particular company is guided by 1 managing director: Geoffrey B., who was formally appointed in May 2000.

Executives with significant control over this firm are: Dominic B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Geoffrey B. has substantial control or influence over the company.

  • Previous company's names
  • Upsilon Meson Synergies (UK) Ltd 2018-06-01
  • Wookey Wired Limited 2000-05-18

Financial data based on annual reports

Company staff

Geoffrey B.

Role: Director

Appointed: 18 May 2000

Latest update: 12 December 2019

People with significant control

Dominic B.
Notified on 28 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James B.
Notified on 28 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoffrey B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 26 June 2020
Confirmation statement last made up date 12 June 2019
Annual Accounts 27 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 27 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 April 2015
Annual Accounts 2 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 2 April 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts 26 June 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 June 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On June 24, 2019 director's details were changed (CH01)
filed on: 24th, June 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 58110 : Book publishing
  • 94990 : Activities of other membership organizations n.e.c.
  • 55209 : Other holiday and other collective accommodation
19
Company Age

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