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UPUNO LTD

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

This company is commonly known as Upuno Ltd. The company was founded 10 years ago and was given the registration number 08659230. The firm's registered office is in CAMBRIDGE. You can find them at St John's Innovation Centre, Cowley Road, Cambridge, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UPUNO LTD
Company Number:08659230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2013
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St John's Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS

Director21 August 2013Active
St John's Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS

Director21 August 2013Active

People with Significant Control

Mr Marcos Gonzalo Mael
Notified on:21 August 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:St John's Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Noemi Moreno Fabelo
Notified on:21 August 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:St John's Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS
Nature of control:
  • Ownership of shares 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 (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
2023-01-31Gazette

Gazette dissolved voluntary.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-03Dissolution

Dissolution application strike off company.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-08-23Officers

Change person director company with change date.

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2022-08-22Persons with significant control

Change to a person with significant control.

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2022-08-22Persons with significant control

Change to a person with significant control.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-08-26Officers

Change person director company with change date.

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2021-08-26Officers

Change person director company with change date.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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