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UPTIME FLEX LTD

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

This company is commonly known as Uptime Flex Ltd. The company was founded 3 years ago and was given the registration number 12832814. The firm's registered office is in LIVERPOOL. You can find them at Stone House, Fulwood Park, Liverpool, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:UPTIME FLEX LTD
Company Number:12832814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Stone House, Fulwood Park, Liverpool, United Kingdom, L17 5AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Island Road, Liverpool, England, L19 1RL

Secretary27 November 2023Active
2d, Fulwood Park, Liverpool, United Kingdom, L17 5AG

Director24 August 2020Active
17, Mann Island, Liverpool, England, L3 1BP

Corporate Secretary27 October 2020Active
Stone House, Fulwood Park, Liverpool, England, L17 5AG

Director08 November 2021Active

People with Significant Control

Mrs Lamai Evans
Notified on:26 December 2023
Status:Active
Date of birth:May 1980
Nationality:Thai,British
Country of residence:United Kingdom
Address:2d, Fulwood Park, Liverpool, United Kingdom, L17 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lamai Evans
Notified on:08 November 2021
Status:Active
Date of birth:May 1980
Nationality:Thai,British
Country of residence:England
Address:2d, Fulwood Park, Liverpool, England, L17 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Neil Evans
Notified on:24 August 2020
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:2d, Fulwood Park, Liverpool, United Kingdom, L17 5AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Confirmation statement

Confirmation statement with updates.

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2023-12-26Persons with significant control

Notification of a person with significant control.

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2023-12-26Persons with significant control

Change to a person with significant control.

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2023-11-27Officers

Appoint person secretary company with name date.

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-11-22Address

Change sail address company with old address new address.

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2023-11-22Address

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

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2023-11-22Officers

Change person director company with change date.

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2023-11-22Officers

Change person director company with change date.

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2023-11-22Persons with significant control

Change to a person with significant control.

Download
2023-11-22Confirmation statement

Confirmation statement with updates.

Download
2023-11-22Persons with significant control

Change to a person with significant control.

Download
2023-11-22Address

Change sail address company with old address new address.

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2023-11-22Address

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

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2023-11-22Officers

Change person director company with change date.

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2023-11-22Officers

Change person director company with change date.

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2023-11-20Persons with significant control

Change to a person with significant control.

Download
2023-11-19Officers

Change person director company with change date.

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2023-11-19Persons with significant control

Change to a person with significant control.

Download
2023-11-19Address

Change sail address company with old address new address.

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2023-11-19Officers

Change person director company with change date.

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2023-11-19Address

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

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-11-15Address

Change sail address company with old address new address.

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