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UPSPACE CONSTRUCTION SERVICES LTD

UPSPACE CONSTRUCTION SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUPSPACE CONSTRUCTION SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11948616
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UPSPACE CONSTRUCTION SERVICES LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is UPSPACE CONSTRUCTION SERVICES LTD located?

    Registered Office Address
    The Copper Room Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPSPACE CONSTRUCTION SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for UPSPACE CONSTRUCTION SERVICES LTD?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for UPSPACE CONSTRUCTION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Uk Real Estate Holdings Ltd as a person with significant control on Nov 11, 2025

    		2 pagesPSC05

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 15, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Apr 15, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 15, 2021 with updates

    		4 pagesCS01

    Cessation of Southern Land Securities Ltd as a person with significant control on Dec 01, 2020

    		1 pagesPSC07

    Notification of Uk Real Estate Holdings Ltd as a person with significant control on Dec 01, 2020

    		2 pagesPSC02

    Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on Mar 30, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 15, 2020 with updates

    		5 pagesCS01

    Change of details for Southern Land Securities Ltd as a person with significant control on May 20, 2019

    		2 pagesPSC05

    Registered office address changed from Units 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on Jun 11, 2019

    		1 pagesAD01

    Current accounting period shortened from Apr 30, 2020 to Nov 30, 2019

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 16, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 16, 2019

    Statement of capital on Apr 16, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UPSPACE CONSTRUCTION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAUBE, Barrie Jonathan
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		Director
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		United KingdomBritish197297850001
    TAUBE, Richard Daniel
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		Director
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		United KingdomBritish239490370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPSPACE CONSTRUCTION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uk Real Estate Holdings Ltd
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		Dec 01, 2020
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12727486
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Southern Land Securities Ltd
    Trinity Way
    M3 7FX Salford
    50
    England
    		Apr 16, 2019
    Trinity Way
    M3 7FX Salford
    50
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02876386
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0