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UPFISH BUSINESS SERVICES LTD

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

This company is commonly known as Upfish Business Services Ltd. The company was founded 14 years ago and was given the registration number 07128235. The firm's registered office is in ST. ALBANS. You can find them at 153 Park Street Lane, Park Street, St. Albans, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:UPFISH BUSINESS SERVICES LTD
Company Number:07128235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:153 Park Street Lane, Park Street, St. Albans, England, AL2 2AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153, Park Street Lane, Park Street, St. Albans, England, AL2 2AZ

Secretary01 April 2015Active
153, Park Street Lane, Park Street, St Albans, United Kingdom, AL2 2AZ

Director18 January 2010Active
153, Park Street Lane, Park Street, St Albans, United Kingdom, AL2 2AZ

Director18 January 2010Active
153, Park Street Lane, Park Street, St Albans, United Kingdom, AL2 2AZ

Secretary18 January 2010Active

People with Significant Control

Mr James Huw Woodworth
Notified on:11 April 2016
Status:Active
Date of birth:February 1956
Nationality:United Kingdom
Country of residence:England
Address:153, Park Street Lane, St. Albans, England, AL2 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gullian Carol Woodworth
Notified on:11 April 2016
Status:Active
Date of birth:October 1956
Nationality:United Kingdom
Country of residence:England
Address:14, Friars Orchard, Gloucester, England, GL1 1GF
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-12-17Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-03-17Address

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

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-11-11Accounts

Accounts with accounts type micro entity.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type micro entity.

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2016-03-11Address

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

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Officers

Termination secretary company with name termination date.

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2016-01-21Officers

Appoint person secretary company with name date.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-01-25Annual return

Annual return company with made up date full list shareholders.

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