| Company Name | Upsilon Global Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10507512 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2016(7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Jonathon Bromwich |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Oldfield Drive Haywards Heath RH17 7TF |
| Director Name | Mr Ashley Martyn Geoffrey Swan |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Sheppeys Haywards Heath RH16 4NZ |
| Director Name | Zachariah Joseph Beda |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2017(6 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | Queensbury House 106 Queens Road Brighton BN1 3XF |
| Director Name | Mr Calum James Cannon Hurley |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2019(2 years, 3 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dawson House 5 Jewry Street London EC3N 2EX |
| Director Name | Mr Peter James Archard |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 7 Harbour Reach London SW6 2SS |
Location
| Registered Address | Dawson House 5 Jewry Street London EC3N 2EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Charges
| 5 July 2022 | Delivered on: 7 July 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 1 November 2018 | Delivered on: 1 November 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
Filing History
| 14 December 2023 | Cessation of Paul Jonathon Bromwich as a person with significant control on 2 December 2016 (1 page) |
|---|---|
| 14 December 2023 | Confirmation statement made on 1 December 2023 with updates (5 pages) |
| 13 December 2023 | Notification of Tempest Ventures Limited as a person with significant control on 2 December 2016 (2 pages) |
| 13 December 2023 | Notification of Ashley Martyn Geoffrey Swan as a person with significant control on 2 December 2016 (2 pages) |
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 20 May 2023 | Change of share class name or designation (2 pages) |
| 20 May 2023 | Memorandum and Articles of Association (41 pages) |
| 20 May 2023 | Resolutions
|
| 9 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 1 October 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
| 7 July 2022 | Registration of charge 105075120002, created on 5 July 2022 (16 pages) |
| 1 July 2022 | Registered office address changed from Wework the Monument 6th Floor 51 Eastcheap London EC3M 1JP United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 1 July 2022 (1 page) |
| 9 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 9 December 2021 | Cessation of Ashley Martyn Geoffrey Swan as a person with significant control on 1 December 2021 (1 page) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (15 pages) |
| 16 June 2021 | Registered office address changed from 6 Gracechurch Street London EC3V 0AT to Wework the Monument 6th Floor 51 Eastcheap London EC3M 1JP on 16 June 2021 (1 page) |
| 17 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 18 September 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 19 December 2019 | Confirmation statement made on 1 December 2019 with updates (6 pages) |
| 3 December 2019 | Cessation of Peter James Archard as a person with significant control on 1 December 2019 (1 page) |
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 1 May 2019 | Resolutions
|
| 30 April 2019 | Change of share class name or designation (2 pages) |
| 30 April 2019 | Sub-division of shares on 27 March 2019 (6 pages) |
| 16 April 2019 | Termination of appointment of Peter James Archard as a director on 27 March 2019 (1 page) |
| 16 April 2019 | Appointment of Mr Calum James Cannon Hurley as a director on 27 March 2019 (2 pages) |
| 4 January 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 7 December 2018 | Registered office address changed from Queensbury House 106 Queens Road Brighton BN1 3XF England to 6 Gracechurch Street London EC3V 0AT on 7 December 2018 (2 pages) |
| 1 November 2018 | Registration of charge 105075120001, created on 1 November 2018 (27 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 25 January 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 8 June 2017 | Appointment of Zachariah Joseph Beda as a director on 1 June 2017 (3 pages) |
| 8 June 2017 | Appointment of Zachariah Joseph Beda as a director on 1 June 2017 (3 pages) |
| 2 December 2016 | Incorporation Statement of capital on 2016-12-02
|
| 2 December 2016 | Incorporation Statement of capital on 2016-12-02
|