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UPSTREAM SERVICES UK LIMITED

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

This company is commonly known as Upstream Services Uk Limited. The company was founded 5 years ago and was given the registration number 11407813. The firm's registered office is in LONDON. You can find them at 6 Hoxton Square, Hoxton Square, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:UPSTREAM SERVICES UK LIMITED
Company Number:11407813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2018
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:6 Hoxton Square, Hoxton Square, London, England, N1 6NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Hoxton Square, Hoxton Square, London, England, N1 6NU

Director11 June 2018Active
6 Hoxton Square, Hoxton Square, London, England, N1 6NU

Secretary14 May 2020Active
6 Hoxton Square, Hoxton Square, London, England, N1 6NU

Secretary06 July 2021Active
6 Hoxton Square, Hoxton Square, London, England, N1 6NU

Director11 June 2018Active

People with Significant Control

Linda Wang
Notified on:11 June 2018
Status:Active
Date of birth:October 1991
Nationality:Austrian
Country of residence:England
Address:6 Hoxton Square, Hoxton Square, London, England, N1 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Bruce Swain
Notified on:11 June 2018
Status:Active
Date of birth:April 1965
Nationality:Australian
Country of residence:England
Address:6 Hoxton Square, Hoxton Square, London, England, N1 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-14Persons with significant control

Cessation of a person with significant control.

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2024-02-13Officers

Termination director company with name termination date.

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2023-02-07Officers

Termination secretary company with name termination date.

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2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-06-09Officers

Change person director company with change date.

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2022-06-09Officers

Change person director company with change date.

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2021-10-19Accounts

Accounts with accounts type unaudited abridged.

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2021-09-28Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-07-06Officers

Appoint person secretary company with name date.

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2021-07-06Officers

Termination secretary company with name termination date.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type unaudited abridged.

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2020-05-14Officers

Appoint person secretary company with name date.

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2020-03-25Address

Change registered office address company with date old address new address.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2018-06-11Incorporation

Incorporation company.

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