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UPMASTER LTD

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

This company is commonly known as Upmaster Ltd. The company was founded 10 years ago and was given the registration number 08654678. The firm's registered office is in LONDON. You can find them at 22 Colberg Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UPMASTER LTD
Company Number:08654678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2013
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:22 Colberg Place, London, N16 5RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Colberg Place, London, United Kingdom, N16 5RB

Director16 August 2013Active
4, Riverside Road, London, England, N15 6DA

Director16 August 2013Active
47, Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director16 August 2013Active

People with Significant Control

Day Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Riverside Road, London, England, N15 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mormir Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Colberg Place, London, England, N16 5RB
Nature of control:
  • Significant influence or control

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
2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-25Gazette

Gazette notice compulsory.

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2022-05-24Mortgage

Mortgage satisfy charge full.

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2022-05-24Mortgage

Mortgage satisfy charge full.

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2022-05-02Accounts

Accounts with accounts type dormant.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type dormant.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-06-07Accounts

Accounts with accounts type dormant.

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2020-02-16Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type dormant.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type dormant.

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2018-02-18Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type dormant.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type dormant.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type dormant.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Capital

Capital allotment shares.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Mortgage

Mortgage create with deed with charge number.

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2013-11-14Mortgage

Mortgage create with deed with charge number.

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2013-10-23Officers

Appoint person director company with name.

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