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Upe Execution Ltd, E1W 3ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UPE EXECUTION LTD

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

This company is commonly known as Upe Execution Ltd. The company was founded 5 years ago and was given the registration number 11859073. The firm's registered office is in LONDON. You can find them at 110 Free Trade Wharf, The Highway, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:UPE EXECUTION LTD
Company Number:11859073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:110 Free Trade Wharf, The Highway, London, United Kingdom, E1W 3ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Three Colt Street, London, England, E14 8AY

Director04 March 2019Active
157, Maryland Road, London, United Kingdom, N22 5AS

Director04 March 2019Active

People with Significant Control

Mr Matthew James Coughlan
Notified on:04 March 2019
Status:Active
Date of birth:June 1981
Nationality:English
Country of residence:United Kingdom
Address:157, Maryland Road, London, United Kingdom, N22 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Gareth Upe
Notified on:04 March 2019
Status:Active
Date of birth:March 1987
Nationality:English
Country of residence:England
Address:98, Three Colt Street, London, England, E14 8AY
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2024-01-04Accounts

Accounts with accounts type dormant.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-03-21Officers

Termination director company with name termination date.

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2022-03-21Address

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

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2021-07-01Address

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

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type dormant.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-03-04Incorporation

Incorporation company.

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