UPN LTD
Non-Trading
General Information
NAME
UPN LTD
COMPANY NUMBER
12435013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
31/01/2020
05/12/2022
IMEX TRADE LTD
LONDON
EC2A 2AP
9 Appold Street
LONDON
EC2A 2AP
New London House
6 London Street
London
EC3R 7LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIALAN MANAGEMENT LTD | Non-Trading | View Report |
| UPN LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UPN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2021 - Present (3 years and 3 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in Nov 1958 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
07/09/2021 - Present (3 years and 3 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIALAN MANAGEMENT LTD | Non-Trading | View Report |
| UPN LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Board Member Ronald Leon (930469347) Appointed |
| 06/12/2022 | Roman Shemberev (928452249) has left the board |
| 01/09/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Roman Shemberev (928452249) Appointed |
| 10/09/2021 | Ronald Leon (926665637) has left the board |
| 11/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
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