UPEX GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Upex Group Ltd. The company was founded 8 years ago and was given the registration number 10390347. The firm's registered office is in ADDLESTONE. You can find them at 1 Corrie Road, , Addlestone, . This company's SIC code is 78200 - Temporary employment agency activities.
Company Information
| Name | : | UPEX GROUP LTD |
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| Company Number | : | 10390347 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 September 2016 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 78200 - Temporary employment agency activities
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Office Address & Contact
| Registered Address | : | 1 Corrie Road, Addlestone, England, KT15 2HT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2nd Floor Suite, Quadrant House, 9 Heath Road, Weybridge, England, KT13 8SX | Director | 01 September 2020 | Active |
| 2nd Floor Suite, Quadrant House, 9 Heath Road, Weybridge, England, KT13 8SX | Director | 22 September 2016 | Active |
| 5, Rivermead Close, Addlestone, United Kingdom, KT15 2DR | Secretary | 22 September 2016 | Active |
People with Significant Control
| Upex Eot Limited |
| Notified on | : | 09 August 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Quadrant House, 7-9 Heath Road, Weybridge, England, KT13 8SX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Phipps |
| Notified on | : | 22 September 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2nd Floor Suite, Quadrant House, 9 Heath Road, Weybridge, England, KT13 8SX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)