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UPSTREAM SYNERGY LTD

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

This company is commonly known as Upstream Synergy Ltd. The company was founded 11 years ago and was given the registration number 08278878. The firm's registered office is in LONDON. You can find them at Crown House, 27 Gloucester Street, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:UPSTREAM SYNERGY LTD
Company Number:08278878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 November 2012
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Crown House, 27 Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, 27 Gloucester Street, London, United Kingdom, WC1N 3AX

Director13 December 2019Active
Plurenden Manor Farm, Plurenden Lane, High Halden, United Kingdom, TN26 3JW

Director01 November 2014Active
Plurenden Manor Farm, Plurenden Lane, High Halden, United Kingdom, TN26 3JW

Director02 November 2012Active

People with Significant Control

Ms Andrea Ysamar De Antoniis
Notified on:13 December 2019
Status:Active
Date of birth:March 1989
Nationality:Italian
Country of residence:United Kingdom
Address:Crown House, 27 Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon William Goodswen
Notified on:02 November 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Little Greenfield, Appledore, Ashford, England, TN26 2BA
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-03-13Insolvency

Liquidation compulsory winding up order.

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2020-01-27Resolution

Resolution.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2020-01-24Address

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

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2020-01-24Officers

Appoint person director company with name date.

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2020-01-24Officers

Termination director company with name termination date.

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2020-01-24Persons with significant control

Notification of a person with significant control.

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2020-01-24Persons with significant control

Cessation of a person with significant control.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-12-01Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-05-30Address

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

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-11-22Officers

Termination director company with name termination date.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Address

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

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2014-11-25Officers

Change person director company with change date.

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2014-11-25Officers

Appoint person director company with name date.

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2014-09-25Accounts

Change account reference date company current extended.

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