UKBizDB.co.uk

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 10 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 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

Copyright © 2025. All rights reserved.