UPB CONSULTING LTD - WOKING
| Company Profile | Company Filings |
Overview
UPB CONSULTING LTD is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
UPB CONSULTING LTD was incorporated 5 years ago on 05/04/2019 and has the registered number: 11929051. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
UPB CONSULTING LTD was incorporated 5 years ago on 05/04/2019 and has the registered number: 11929051. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
UPB CONSULTING LTD - WOKING
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
12 HALE END
WOKING
GU22 0LH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UBP CONSULTING LTD (until 13/04/2019)
UBP CONSULTING LTD (until 13/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER ANDREW OSBORNE | Mar 1962 | British | Director | 2019-04-05 | CURRENT |
| MS GILLIAN MARY OSBORNE | May 1964 | British | Director | 2019-09-20 | CURRENT |
| MR CARMELO ARCHANGELO INSALACO | Jul 1985 | British | Director | 2019-05-20 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Gillian Mary Osborne | 2022-04-05 | 5/1964 | Woking | Ownership of shares 25 to 50 percent |
| Ms Gillian Mary Osborne | 2019-04-05 - 2020-04-06 | 5/1964 | Woking |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Andrew Osborne | 2019-04-05 | 3/1962 | Woking |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Upb Consulting Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-16 | 31-12-2023 | £4,287 equity |
| UPB CONSULTING LTD - Accounts | 2023-05-16 | 31-03-2023 | £10,541 equity |
| UPB CONSULTING LTD - Accounts | 2022-06-09 | 31-03-2022 | £11,447 equity |
| Upb Consulting Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-04 | 31-03-2021 | £66,869 equity |
| Upb Consulting Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-22 | 31-03-2020 | £2,438 equity |