UPWARD SOLUTIONS LIMITED

UPWARD SOLUTIONS LIMITED

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

    Company NameUPWARD SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14058419
    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 UPWARD SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is UPWARD SOLUTIONS LIMITED located?

    Registered Office Address
    2 Manor Court
    Manor Mill Lane
    LS11 8LQ Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPWARD SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for UPWARD SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2027
    Next Confirmation Statement DueMar 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2026
    OverdueNo

    What are the latest filings for UPWARD SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2025

    3 pagesAA

    Director's details changed for Mr Paul Jonathan Bone on Mar 26, 2025

    2 pagesCH01

    Change of details for Mr Paul Jonathan Bone as a person with significant control on Mar 26, 2025

    2 pagesPSC04

    Confirmation statement made on Feb 21, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Termination of appointment of Victoria Helen Bone as a director on Jan 30, 2024

    1 pagesTM01

    Confirmation statement made on Feb 21, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Apr 30, 2023 to Jul 31, 2023

    1 pagesAA01

    Registered office address changed from 21 Barwick Place Newton Kyme Tadcaster North Yorkshire LS24 9FB United Kingdom to 2 Manor Court Manor Mill Lane Leeds LS11 8LQ on Feb 23, 2023

    1 pagesAD01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2022

    Statement of capital on Apr 20, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of UPWARD SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONE, Paul Jonathan
    Manor Mill Lane
    LS11 8LQ Leeds
    2 Manor Court
    England
    Director
    Manor Mill Lane
    LS11 8LQ Leeds
    2 Manor Court
    England
    United KingdomBritish294968920001
    BONE, Victoria Helen
    Barwick Place
    Newton Kyme
    LS24 9FB Tadcaster
    21
    North Yorkshire
    United Kingdom
    Director
    Barwick Place
    Newton Kyme
    LS24 9FB Tadcaster
    21
    North Yorkshire
    United Kingdom
    United KingdomBritish259542070001

    Who are the persons with significant control of UPWARD SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Jonathan Bone
    Manor Mill Lane
    LS11 8LQ Leeds
    2 Manor Court
    England
    Apr 20, 2022
    Manor Mill Lane
    LS11 8LQ Leeds
    2 Manor Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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