UPMASTER LTD

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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UPMASTER LTD

Buying and selling of own real estate

Founded 16 Aug 2013 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 2 May 2022 Next due 31 May 2023 36 months overdue
Confirmation Submitted 31 Jan 2022 Next due 14 Feb 2023 40 months overdue
Net assets £1 £0 2021 year on year
Total assets £1 £0 2021 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

22 Colberg Place London N16 5RB

Full company profile for UPMASTER LTD (08654678), an active company based in London, United Kingdom. Incorporated 16 Aug 2013. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2014–2021)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 201410£10£10

Officers

Officers

2 active 1 resigned
Status
Hochhauser, DavidDirectorBritishEngland4416 Aug 2013Active
Mark BodnerDirectorBritishUnited Kingdom5016 Aug 2013Active

Shareholders

Shareholders (1)

Mormir Estates Ltd
20.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mormir Estates Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Day Estates Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MORMIR ESTATES LTD united kingdom
DAY ESTATES LTD united kingdom
UPMASTER LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 May 2023DissolutionDissolved Compulsory Strike Off Suspended
25 Apr 2023GazetteGazette Notice Compulsory
24 May 2022MortgageMortgage Satisfy Charge Full
24 May 2022MortgageMortgage Satisfy Charge Full
2 May 2022AccountsAnnual accounts made up to 31 Aug 2021
16 May 2023 Dissolution

Dissolved Compulsory Strike Off Suspended

25 Apr 2023 Gazette

Gazette Notice Compulsory

24 May 2022 Mortgage

Mortgage Satisfy Charge Full

24 May 2022 Mortgage

Mortgage Satisfy Charge Full

2 May 2022 Accounts

Annual accounts made up to 31 Aug 2021

Recent Activity

Latest Activity

Dissolved Compulsory Strike Off Suspended

2 years ago on 16 May 2023

Gazette Notice Compulsory

3 years ago on 25 Apr 2023

Mortgage Satisfy Charge Full

3 years ago on 24 May 2022

Mortgage Satisfy Charge Full

3 years ago on 24 May 2022

Annual accounts made up to 31 Aug 2021

3 years ago on 2 May 2022