UPSKINS LTD
Overview
| Company Name | UPSKINS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12657074 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UPSKINS LTD?
- Web portals (63120) / Information and communication
Where is UPSKINS LTD located?
| Registered Office Address | Plas Berllan Park Road LL33 0AE Llanfairfechan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPSKINS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for UPSKINS LTD?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for UPSKINS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||||||||||
Registered office address changed from 64C Balcombe Street London NW1 6NE England to Plas Berllan Park Road Llanfairfechan LL33 0AE on Dec 02, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||||||
Termination of appointment of Andrei Tretyakov as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of John Frederick Speirs as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||||||||||
Change of details for Mr Luke Lyon Alvarez as a person with significant control on Sep 04, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Appointment of Mr Alistair Hopkins as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr Luke Lyon Alvarez on Sep 04, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Luke Lyon Alvarez as a person with significant control on Sep 04, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from The Stanley Building Pancras Square London N1C 4AG England to 64C Balcombe Street London NW1 6NE on Jun 27, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Sep 11, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 06, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Jun 14, 2023 | 6 pages | RP04CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||
Confirmation statement made on Jun 14, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2023
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Robert William Senior as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||||||||||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to The Stanley Building Pancras Square London N1C 4AG on Sep 30, 2022 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jun 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Alistair Hopkins as a director on Apr 22, 2022 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of UPSKINS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALVAREZ, Luke Lyon | Director | Park Road LL33 0AE Llanfairfechan Plas Berllan Wales | Gibraltar | British | 63436630008 | |||||
| HOPKINS, Alistair | Director | Park Road LL33 0AE Llanfairfechan Plas Berllan Wales | Wales | British | 326810250001 | |||||
| HOPKINS, Alistair | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United Kingdom | British | 270568640001 | |||||
| SENIOR, Robert William | Director | Berwick Street W1F 8RD London 24 England | England | British | 178019870001 | |||||
| SPEIRS, John Frederick | Director | Balcombe Street NW1 6NE London 64c England | England | British | 201976790001 | |||||
| STOWE, Oskana | Director | Berwick Street W1F 8RD London 24 England | England | British | 283106390001 | |||||
| TRETYAKOV, Andrei | Director | Balcombe Street NW1 6NE London 64c England | England | British | 177590880001 |
Who are the persons with significant control of UPSKINS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Luke Alvarez | Jun 09, 2020 | Rock Gardens GX11 1AA Gibraltar 2 Gibraltar Gibraltar | No |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
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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