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UPMIND AUTOMATION LIMITED

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

This company is commonly known as Upmind Automation Limited. The company was founded 6 years ago and was given the registration number 11233733. The firm's registered office is in LONDON. You can find them at 5 Sydney Street, Chelsea, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:UPMIND AUTOMATION LIMITED
Company Number:11233733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 Sydney Street, Chelsea, London, United Kingdom, SW3 6PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Sydney Street, Chelsea, London, United Kingdom, SW3 6PU

Director05 March 2018Active

People with Significant Control

Mr Christopher Garner
Notified on:14 January 2019
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:5, Sydney Street, London, United Kingdom, SW3 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Boris Kolev
Notified on:05 March 2018
Status:Active
Date of birth:May 1980
Nationality:Bulgarian
Country of residence:Bulgaria
Address:74, Stefan Stambolov Str, Sofia, Bulgaria,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sebastian De Lemos
Notified on:05 March 2018
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:5, Sydney Street, London, United Kingdom, SW3 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Accounts

Accounts with accounts type unaudited abridged.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-05-29Accounts

Accounts with accounts type unaudited abridged.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type unaudited abridged.

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2021-05-15Capital

Capital allotment shares.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type unaudited abridged.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-01-30Persons with significant control

Notification of a person with significant control.

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2018-11-05Resolution

Resolution.

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2018-03-05Incorporation

Incorporation company.

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