This company is commonly known as Upsilon Global Ltd. The company was founded 7 years ago and was given the registration number 10507512. The firm's registered office is in LONDON. You can find them at 6 Gracechurch Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | UPSILON GLOBAL LTD |
|---|---|---|
| Company Number | : | 10507512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Gracechurch Street, London, EC3V 0AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Queensbury House, 106 Queens Road, Brighton, United Kingdom, BN1 3XF | Director | 01 June 2017 | Active |
| 4, Oldfield Drive, Haywards Heath, United Kingdom, RH17 7TF | Director | 02 December 2016 | Active |
| Dawson House, 5 Jewry Street, London, England, EC3N 2EX | Director | 27 March 2019 | Active |
| 12, Sheppeys, Haywards Heath, United Kingdom, RH16 4NZ | Director | 02 December 2016 | Active |
| Flat 7, Harbour Reach, London, United Kingdom, SW6 2SS | Director | 02 December 2016 | Active |
| Mr Ashley Martyn Geoffrey Swan | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12, Sheppeys, Haywards Heath, United Kingdom, RH16 4NZ |
| Nature of control | : |
|
| Mr Peter James Archard | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 7, Harbour Reach, London, United Kingdom, SW6 2SS |
| Nature of control | : |
|
| Mr Paul Jonathon Bromwich | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4, Oldfield Drive, Haywards Heath, United Kingdom, RH17 7TF |
| Nature of control | : |
|
| Tempest Ventures Limited | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dawson House, 5 Jewry Street, London, England, EC3N 2EX |
| Nature of control | : |
|
| Mr Ashley Martyn Geoffrey Swan | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Sheppeys, Haywards Heath, England, RH16 4NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-20 | Incorporation | Memorandum articles. | Download |
| 2023-05-20 | Capital | Capital name of class of shares. | Download |
| 2023-05-20 | Resolution | Resolution. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-01 | Resolution | Resolution. | Download |
| 2019-04-30 | Capital | Capital alter shares subdivision. | Download |
| 2019-04-30 | Capital | Capital name of class of shares. | Download |
| 2019-04-16 | Officers | Appoint person director company with name date. | Download |
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