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Updata Infrastructure (UK) Limited
Updata Infrastructure (UK) Limited is a dissolved company incorporated on 9 July 2009 with the registered office located in London, Greater London. Updata Infrastructure (UK) Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 January 2025
(8 months ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
06957593
Private limited company
Age
16 years
Incorporated
9 July 2009
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
30 June 2023
(2 years 2 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Updata Infrastructure (UK) Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on
7 Feb 2024
(1 year 7 months ago)
Previous address was
65 Gresham Street London EC2V 7NQ England
Companies in SE1 2AF
Telephone
01737224422
Email
Available in Endole App
Website
Updata.net
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Capita Corporate Director Limited
Director
Elizabeth Helen Brownell
Director • British • Lives in England • Born in Jul 1985
Mr Scott Michael Frewing
Director • British • Lives in England • Born in Feb 1975
Capita Group Secretary Limited
Secretary
Capita It Services Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capita Property And Infrastructure (Structures) Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita HCH Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita Property And Infrastructure International Holdings Limited
Elizabeth Helen Brownell, Capita Group Secretary Limited, and 1 more are mutual people.
Active
Capita Holdings Limited
Elizabeth Helen Brownell, Capita Group Secretary Limited, and 1 more are mutual people.
Active
Capita Insurance Services Holdings Limited
Capita Corporate Director Limited, Elizabeth Helen Brownell, and 1 more are mutual people.
Active
Capita Health Holdings Limited
Elizabeth Helen Brownell, Capita Group Secretary Limited, and 1 more are mutual people.
Active
E.B. Consultants Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
Active
Capita Insurance Services Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£46.3M
Increased by £256K (+1%)
Employees
180
Decreased by 61 (-25%)
Total Assets
£9.4M
Decreased by £15.85M (-63%)
Total Liabilities
-£185K
Decreased by £41.3M (-100%)
Net Assets
£9.22M
Increased by £25.45M (-157%)
Debt Ratio (%)
2%
Decreased by 162.3% (-99%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Months Ago on 1 Jan 2025
Registered Address Changed
1 Year 7 Months Ago on 7 Feb 2024
Declaration of Solvency
1 Year 7 Months Ago on 24 Jan 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 24 Jan 2024
Inspection Address Changed
1 Year 7 Months Ago on 23 Jan 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 23 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Elizabeth Helen Brownell Appointed
2 Years 9 Months Ago on 30 Nov 2022
Craig Stuart Nunn Resigned
2 Years 9 Months Ago on 14 Nov 2022
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 1 Oct 2024
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 7 February 2024
Submitted on 7 Feb 2024
Appointment of a voluntary liquidator
Submitted on 24 Jan 2024
Resolutions
Submitted on 24 Jan 2024
Declaration of solvency
Submitted on 24 Jan 2024
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
Submitted on 23 Jan 2024
Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ
Submitted on 23 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 26 Jul 2023
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Repayment History
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