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Company Information for

UPMASTER LTD

22 COLBERG PLACE, LONDON, N16 5RB,
Company Registration Number
08654678
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Upmaster Ltd
UPMASTER LTD was founded on 2013-08-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Upmaster Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UPMASTER LTD
 
Legal Registered Office
22 COLBERG PLACE
LONDON
N16 5RB
Other companies in N16
 
Filing Information
Company Number 08654678
Company ID Number 08654678
Date formed 2013-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB175089384  
Last Datalog update: 2024-06-07 14:48:39
Primary Source:Companies House
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Companies with same name UPMASTER LTD
The following companies were found which have the same name as UPMASTER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UPMASTER LIMITED Active Company formed on the 1987-01-16
UPMASTER SDN.BHD. Unknown

Company Officers of UPMASTER LTD

Current Directors
Officer Role Date Appointed
MARK BODNER
 Director 2013-08-16
DAVID HOCHHAUSER
 Director 2013-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
OSKER HEIMAN
 Director 2013-08-16 2013-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BODNER ONEFIELD PROPERTIES LIMITED Director 2018-03-06 CURRENT 2017-10-18 Active - Proposal to Strike off
MARK BODNER GLOWHEAVEN LTD Director 2018-03-01 CURRENT 2018-02-06 Active - Proposal to Strike off
MARK BODNER JADEX LTD Director 2018-03-01 CURRENT 2018-01-29 Active
MARK BODNER EPSOM ROAD LTD Director 2017-05-24 CURRENT 2017-05-24 Active
MARK BODNER DRYCREST PROPERTIES LIMITED Director 2017-03-01 CURRENT 2014-02-12 Active
MARK BODNER GP STREET LTD Director 2016-12-08 CURRENT 2016-12-08 Active - Proposal to Strike off
MARK BODNER CHERTSEY STREET LTD Director 2016-12-07 CURRENT 2016-04-10 Active
MARK BODNER UPMINSTER 9 LIMITED Director 2016-10-12 CURRENT 2016-10-12 Dissolved 2018-03-20
MARK BODNER NOVACALL LIMITED Director 2016-07-12 CURRENT 2016-06-24 Active - Proposal to Strike off
MARK BODNER COLBROOK PROPERTIES LIMITED Director 2016-06-17 CURRENT 2014-03-13 Active
MARK BODNER CHURCH VIEW BOSTON LTD Director 2015-10-28 CURRENT 2015-01-21 Active
MARK BODNER STARGROVE LTD Director 2013-08-30 CURRENT 2013-08-30 Active
MARK BODNER RIVERBERG LTD Director 2013-06-05 CURRENT 2013-06-05 Active
MARK BODNER COLRIDGE LTD Director 2012-05-11 CURRENT 2012-02-09 Active
MARK BODNER HILLSTOP LTD Director 2011-11-10 CURRENT 2011-09-27 Active
MARK BODNER MORMIR ESTATES LTD Director 2003-07-25 CURRENT 2003-07-25 Active
DAVID HOCHHAUSER CG 2 HOLDINGS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
DAVID HOCHHAUSER CT INTERHOUSE LTD Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
DAVID HOCHHAUSER KEDASSIA SUPERVISION LIMITED Director 2015-12-31 CURRENT 2012-01-04 Active
DAVID HOCHHAUSER HANOVER INVESTMENTS LIMITED Director 2014-05-01 CURRENT 2014-03-25 Active
DAVID HOCHHAUSER RIVERBERG LTD Director 2013-06-05 CURRENT 2013-06-05 Active
DAVID HOCHHAUSER EH ESTATES LTD Director 2013-06-01 CURRENT 2013-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-16Compulsory strike-off action has been suspended
2023-04-25FIRST GAZETTE notice for compulsory strike-off
2022-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086546780001
2022-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086546780002
2022-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086546780002
2022-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-02-18CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-02AR0131/01/16 ANNUAL RETURN FULL LIST
2015-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-10AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-10SH0101/01/14 STATEMENT OF CAPITAL GBP 10
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 086546780002
2013-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 086546780001
2013-10-23AP01DIRECTOR APPOINTED MR MARK BODNER
2013-10-23AP01DIRECTOR APPOINTED MR DAVID HOCHHAUSER
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/13 FROM C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
2013-08-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to UPMASTER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPMASTER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-18 Outstanding LLOYDS BANK PLC
2013-11-14 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPMASTER LTD

Intangible Assets
Patents
We have not found any records of UPMASTER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UPMASTER LTD
Trademarks
We have not found any records of UPMASTER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPMASTER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as UPMASTER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UPMASTER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPMASTER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPMASTER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N16 5RB