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UPUGO SOFTWARE LIMITED

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

This company is commonly known as Upugo Software Limited. The company was founded 5 years ago and was given the registration number 12000867. The firm's registered office is in BRISTOL. You can find them at 77 Stokes Croft, , Bristol, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:UPUGO SOFTWARE LIMITED
Company Number:12000867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:77 Stokes Croft, Bristol, England, BS1 3RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Marsh Road, Bristol, England, BS3 2NA

Director16 May 2019Active
1, Victoria Street, Bristol, England, BS1 6AA

Director04 December 2019Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director08 January 2021Active

People with Significant Control

Narwhal Group Limited
Notified on:07 March 2022
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Luke Sartain
Notified on:16 May 2019
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-05-16Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-11-10Address

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

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2022-09-27Officers

Change person director company with change date.

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2022-06-29Officers

Termination director company with name termination date.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-03-10Persons with significant control

Notification of a person with significant control.

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2022-03-10Persons with significant control

Cessation of a person with significant control.

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2021-09-20Capital

Second filing capital allotment shares.

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2021-09-20Capital

Second filing capital allotment shares.

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2021-09-20Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-10Persons with significant control

Change to a person with significant control.

Download
2021-09-10Gazette

Gazette filings brought up to date.

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2021-09-09Confirmation statement

Confirmation statement with updates.

Download
2021-09-02Persons with significant control

Change to a person with significant control.

Download
2021-08-31Officers

Change person director company with change date.

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2021-08-31Officers

Change person director company with change date.

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2021-08-19Address

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

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2021-08-03Gazette

Gazette notice compulsory.

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2021-06-24Address

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

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2021-02-04Officers

Appoint person director company with name date.

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2020-10-30Address

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

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