UPM IMPEX LIMITED
Active - Accounts Filed
General Information
NAME
UPM IMPEX LIMITED
COMPANY NUMBER
12333205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/11/2019
(4 years and 11 months old)
WEBSITE
upmimpex.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
26/11/2019
22/03/2021
UNIVERSAL PAY MASTER LIMITED
LONDON
SE1 2XW
Telephone: 02079934030
TPS: No
274 Druid Street
London
SE1 2XW
Unit 4 Modular Business Park
Norton Road
Stevenage
Hertfordshire
SG1 2FZ
Telephone: 79934030
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 20/07/2023 | Syed Kazmi (926473228) has left the board |
Credit Risk Overview
Want to learn more about UPM IMPEX LIMITED?
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 UPM IMPEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPM IMPEX LIMITED?
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 |
|---|---|---|---|---|
|
18/07/2023 - Present (1 years and 3 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/11/2019 - Present (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/11/2019 - Present (4 years and 11 months) Born in May 1973 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
03/04/2020 - Present (4 years and 7 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 20/07/2023 | Syed Kazmi (926473228) has left the board |
| 20/07/2023 | New Board Member Gheorghe Bahica (930047435) Appointed |
| 20/07/2023 | Syed Kazmi (926473229) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 17/12/2021 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 24/09/2020 | Asad Raza Kazmi (916876469) has left the board |
| 17/04/2020 | New Board Member Asad Raza Kazmi (916876469) Appointed |
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