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UPSTREAM MOBILE COMMERCE LIMITED

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

This company is commonly known as Upstream Mobile Commerce Limited. The company was founded 9 years ago and was given the registration number 09873874. The firm's registered office is in LONDON. You can find them at Marylebone House, 4th Floor, St. John Street, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:UPSTREAM MOBILE COMMERCE LIMITED
Company Number:09873874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Marylebone House, 4th Floor, St. John Street, London, England, EC1M 4HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director11 October 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director11 October 2023Active
Marylebone House, 4th Floor, St. John Street, London, England, EC1M 4HF

Director26 January 2017Active
Lincoln House, 137-143 Hammersmith Road, London, United Kingdom, W14 0QL

Director16 November 2015Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director20 April 2022Active
Upstream S.A., 4 Kastorias & Messinias Street, Gerakas Attikis, Greece, 15344

Director26 January 2017Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director08 January 2021Active

People with Significant Control

Actis Gp Llp
Notified on:15 March 2021
Status:Active
Country of residence:England
Address:2, More London Riverside, London, England, SE1 2JT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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