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Upasyule Limited, SW6 1BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UPASYULE LIMITED

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

This company is commonly known as Upasyule Limited. The company was founded 41 years ago and was given the registration number 01760699. The firm's registered office is in LONDON. You can find them at 9 Jerdan Place, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:UPASYULE LIMITED
Company Number:01760699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1983
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9 Jerdan Place, London, England, SW6 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Jerdan Place, London, England, SW6 1BE

Director10 January 2021Active
Felsted House Chelmsford Road, Felsted, Dunmow, CM6 3EP

Secretary-Active
9, Jerdan Place, London, England, SW6 1BE

Secretary01 January 2020Active
Suite 107,, 128 Aldersgate Street, London, EC1A 4AE

Secretary07 February 2002Active
58, Whidborne Avenue, Torquay, England, TQ1 2PQ

Secretary05 August 2015Active
Sweet Briar House, 70 New Street, Great Dunmow, England, CM6 1BH

Director-Active
Felsted House Chelmsford Road, Felsted, Dunmow, CM6 3EP

Director28 March 1998Active
9, Jerdan Place, London, England, SW6 1BE

Director07 February 2002Active

People with Significant Control

Mr Tobias Baker
Notified on:20 May 2024
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:9, Jerdan Place, London, England, SW6 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Sonja Jessica Wrede
Notified on:10 January 2021
Status:Active
Date of birth:August 1982
Nationality:German
Country of residence:England
Address:9, Jerdan Place, London, England, SW6 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tobias Baker
Notified on:05 April 2018
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:9, Jerdan Place, London, England, SW6 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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