UKBizDB.co.uk

UPS SOLUTIONS LTD

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

This company is commonly known as Ups Solutions Ltd. The company was founded 14 years ago and was given the registration number 06957804. The firm's registered office is in HARROW. You can find them at 8 Pinner View, , Harrow, Middlesex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:UPS SOLUTIONS LTD
Company Number:06957804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2009
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:8 Pinner View, Harrow, Middlesex, HA1 4QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Whitefriars Avenue, Harrow, United Kingdom, HA3 5RN

Secretary13 July 2009Active
27, Hitherwell Drive, Harrow, England, HA3 6JD

Director01 December 2023Active
36, Whitefriars Avenue, Harrow, England, HA3 5RN

Director06 April 2015Active
36, Whitefriars Avenue, Harrow, United Kingdom, HA3 5RN

Director13 July 2009Active
40 High Worple, Harrow, HA2 9SS

Secretary09 July 2009Active
40 High Worple, Harrow, HA2 9SS

Director09 July 2009Active

People with Significant Control

Mr Udit Patel
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:British
Address:8, Pinner View, Harrow, HA1 4QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

Download
2024-01-15Officers

Appoint person director company with name date.

Download
2023-04-24Accounts

Accounts with accounts type micro entity.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Accounts

Accounts with accounts type micro entity.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Accounts

Accounts with accounts type micro entity.

Download
2020-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Accounts

Accounts with accounts type micro entity.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-04-16Accounts

Accounts with accounts type micro entity.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2017-04-22Accounts

Accounts with accounts type total exemption small.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download
2016-04-27Accounts

Accounts with accounts type total exemption small.

Download
2016-03-24Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-23Officers

Appoint person director company with name date.

Download
2015-07-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-18Accounts

Accounts with accounts type total exemption small.

Download
2014-07-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-28Accounts

Accounts with accounts type total exemption small.

Download
2013-08-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.