Company NameUpstream Services UK Limited
DirectorsStephen Bruce Swain and Linda Wang
Company StatusActive - Proposal to Strike off
Company Number11407813
CategoryPrivate Limited Company
Incorporation Date11 June 2018(5 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMr Stephen Bruce Swain
Date of BirthApril 1965 (Born 59 years ago)
NationalityAustralian
StatusCurrent
Appointed11 June 2018(same day as company formation)
RoleCompany Director / Ceo
Country of ResidenceEngland
Correspondence Address6 Hoxton Square Hoxton Square
London
N1 6NU
Director NameLinda Wang
Date of BirthOctober 1991 (Born 32 years ago)
NationalityAustrian
StatusCurrent
Appointed11 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Hoxton Square Hoxton Square
London
N1 6NU
Secretary NameMr Ben Schuldenfrei
StatusCurrent
Appointed06 July 2021(3 years after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Correspondence Address6 Hoxton Square Hoxton Square
London
N1 6NU
Secretary NameMr Charles Timothy Beach
StatusResigned
Appointed14 May 2020(1 year, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 July 2021)
RoleCompany Director
Correspondence Address6 Hoxton Square Hoxton Square
London
N1 6NU

Location

Registered Address6 Hoxton Square
Hoxton Square
London
N1 6NU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 June 2020 (3 years, 9 months ago)
Next Accounts Due30 June 2022 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return9 June 2022 (1 year, 9 months ago)
Next Return Due23 June 2023 (overdue)

Filing History

7 February 2023Termination of appointment of Ben Schuldenfrei as a secretary on 31 October 2022 (1 page)
11 October 2022Compulsory strike-off action has been suspended (1 page)
30 August 2022First Gazette notice for compulsory strike-off (1 page)
17 June 2022Confirmation statement made on 9 June 2022 with no updates (3 pages)
9 June 2022Director's details changed for Linda Wang on 9 June 2022 (2 pages)
9 June 2022Director's details changed for Mr Stephen Bruce Swain on 9 June 2022 (2 pages)
19 October 2021Unaudited abridged accounts made up to 30 June 2020 (7 pages)
28 September 2021Compulsory strike-off action has been discontinued (1 page)
7 September 2021First Gazette notice for compulsory strike-off (1 page)
6 July 2021Appointment of Mr Ben Schuldenfrei as a secretary on 6 July 2021 (2 pages)
6 July 2021Termination of appointment of Charles Timothy Beach as a secretary on 6 July 2021 (1 page)
23 June 2021Confirmation statement made on 9 June 2021 with no updates (3 pages)
9 June 2020Confirmation statement made on 9 June 2020 with no updates (3 pages)
21 May 2020Unaudited abridged accounts made up to 30 June 2019 (9 pages)
14 May 2020Appointment of Mr Charles Timothy Beach as a secretary on 14 May 2020 (2 pages)
25 March 2020Registered office address changed from White Collar Factory One Old Street Yard London EC1Y 8AF United Kingdom to 6 Hoxton Square Hoxton Square London N1 6NU on 25 March 2020 (1 page)
21 June 2019Confirmation statement made on 10 June 2019 with updates (5 pages)
11 June 2018Incorporation
Statement of capital on 2018-06-11
  • GBP 100
(59 pages)