10-UPS MANAGEMENT CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 10-ups Management Co. Limited. The company was founded 18 years ago and was given the registration number 05655969. The firm's registered office is in CEREDIGION. You can find them at 22 Chalybeate Street, Aberystwyth, Ceredigion, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	10-UPS MANAGEMENT CO. LIMITED
Company Number	:	05655969
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 December 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	22 Chalybeate Street, Aberystwyth, Ceredigion, SY23 1HX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Coed-Y-Dderw, Cefn Llan Lane, Waun-Fawr, Aberystwyth, Wales, SY23 3AP	Secretary	23 March 2018	Active
25 Parc Caradog, Trewern, Welshpool, United Kingdom, SY21 8DS	Director	23 March 2018	Active
29 Perry Court, 1 Maritime Quay, London, England, E14 3QE	Director	23 March 2018	Active
Coed-Y-Dderw, Cefn Llan Lane, Waun-Fawr, Aberystwyth, Wales, SY23 3AP	Director	23 March 2018	Active
Coed-Y-Dderw, Cefn Llan Lane, Waun-Fawr, Aberystwyth, SY23 3AP	Secretary	16 December 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	16 December 2005	Active
Coed-Y-Dderw, Cefn Llan Lane, Waun-Fawr, Aberystwyth, SY23 3AP	Director	16 December 2005	Active
Coed-Y-Dderw, Cefn Llan Lane, Waun-Fawr, Aberystwyth, SY23 3AP	Director	16 December 2005	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	16 December 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	16 December 2005	Active

People with Significant Control

Miss Meleri Elizabeth Evans
Notified on	:	23 March 2018
Status	:	Active
Date of birth	:	June 1992
Nationality	:	British
Country of residence	:	Wales
Address	:	Coed Y Dderw, Cefn Llan Lane, Aberystwyth, Wales, SY23 3AP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miss Elinor Margaret Evans
Notified on	:	23 March 2018
Status	:	Active
Date of birth	:	February 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	29, Perry Court, London, United Kingdom, E14 3QE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Philip Emile Evans
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1951
Nationality	:	British
Country of residence	:	Wales
Address	:	Coed-Y-Dderw, Cefn Llan Lane, Aberystwyth, Wales, SY23 3AP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Bethan Evans
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Country of residence	:	Wales
Address	:	Coed-Y-Dderw, Cefn Llan Lane, Aberystwyth, Wales, SY23 3AP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-22	Accounts	Accounts with accounts type dormant.	Download
2022-12-19	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-10	Accounts	Accounts with accounts type dormant.	Download
2021-12-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-17	Accounts	Accounts with accounts type micro entity.	Download
2021-03-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-23	Accounts	Accounts with accounts type micro entity.	Download
2020-01-02	Confirmation statement	Confirmation statement with updates.	Download
2019-08-13	Persons with significant control	Notification of a person with significant control.	Download
2019-08-13	Persons with significant control	Cessation of a person with significant control.	Download
2019-08-13	Persons with significant control	Notification of a person with significant control.	Download
2019-08-13	Persons with significant control	Cessation of a person with significant control.	Download
2019-08-13	Accounts	Accounts with accounts type dormant.	Download
2018-12-21	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-21	Accounts	Accounts with accounts type dormant.	Download
2018-06-26	Officers	Appoint person secretary company with name date.	Download
2018-06-26	Officers	Termination secretary company with name termination date.	Download
2018-06-08	Officers	Termination director company with name termination date.	Download
2018-06-08	Officers	Termination director company with name termination date.	Download
2018-06-08	Officers	Appoint person director company with name date.	Download
2018-06-08	Officers	Appoint person director company with name date.	Download
2018-06-08	Officers	Appoint person director company with name date.	Download
2017-12-22	Confirmation statement	Confirmation statement with updates.	Download
2017-09-29	Accounts	Accounts with accounts type micro entity.	Download