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UPC GROUP LIMITED

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

This company is commonly known as Upc Group Limited. The company was founded 9 years ago and was given the registration number 09182251. The firm's registered office is in PORTSMOUTH. You can find them at 20c Ordnance Row, , Portsmouth, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UPC GROUP LIMITED
Company Number:09182251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 August 2014
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:20c Ordnance Row, Portsmouth, England, PO1 3DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Galley House, Moon Lane, Barnet, EN5 5YL

Director05 January 2018Active
8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England, PO2 8QL

Director19 August 2014Active

People with Significant Control

Mr Luis Esposito
Notified on:28 February 2018
Status:Active
Date of birth:October 1980
Nationality:British
Address:Galley House, Moon Lane, Barnet, EN5 5YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ashley Andrew Lewer
Notified on:19 August 2016
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England, PO2 8QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-20Officers

Termination director company with name termination date.

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2022-02-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-13Resolution

Resolution.

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2021-01-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-12Insolvency

Liquidation voluntary statement of affairs.

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2021-01-08Address

Change registered office address company with date old address new address.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-05-31Accounts

Change account reference date company previous shortened.

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2020-02-01Gazette

Gazette filings brought up to date.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-12-13Dissolution

Dissolved compulsory strike off suspended.

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2019-11-21Address

Change registered office address company with date old address new address.

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2019-10-22Gazette

Gazette notice compulsory.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-03-08Persons with significant control

Notification of a person with significant control.

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2019-03-08Persons with significant control

Cessation of a person with significant control.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-03-08Officers

Termination director company with name termination date.

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2018-02-28Auditors

Auditors resignation company.

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2018-01-05Officers

Appoint person director company with name date.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type group.

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