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UPM SOLUTIONS LTD

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

This company is commonly known as Upm Solutions Ltd. The company was founded 14 years ago and was given the registration number 07087217. The firm's registered office is in UPMINSTER. You can find them at 40a Station Road, , Upminster, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UPM SOLUTIONS LTD
Company Number:07087217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 November 2009
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:40a Station Road, Upminster, Essex, RM14 2TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Windmill Avenue, St Albans, England, AL4 9SJ

Director25 November 2009Active
16 Bishops Garth, St Albans, England, AL4 9AZ

Director02 March 2015Active

People with Significant Control

Mrs Julia Louise Spanswick
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:85 Windmill Avenue, St Albans, England, AL4 9SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Spanswick
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:85 Windmill Avenue, St Albans, England, AL4 9SJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-09Gazette

Gazette dissolved liquidation.

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2021-09-09Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-03Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-02Insolvency

Liquidation miscellaneous.

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2020-07-31Accounts

Accounts with accounts type unaudited abridged.

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2020-06-22Address

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

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2020-06-19Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-19Resolution

Resolution.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-10-04Persons with significant control

Change to a person with significant control.

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2019-09-26Persons with significant control

Change to a person with significant control.

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2019-08-12Accounts

Accounts with accounts type unaudited abridged.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-11-09Accounts

Accounts with accounts type unaudited abridged.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-11-28Officers

Appoint person director company with name date.

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2017-11-28Persons with significant control

Change to a person with significant control.

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2017-11-07Address

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

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2017-10-09Address

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

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2017-10-03Officers

Change person director company.

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2017-10-03Persons with significant control

Change to a person with significant control.

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2017-10-03Persons with significant control

Change to a person with significant control.

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2017-10-03Officers

Change person director company with change date.

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