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Upesi Remit Limited

Upesi Remit Limited is a dissolved company incorporated on 22 August 2016 with the registered office located in Luton, Bedfordshire. Upesi Remit Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (10 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10339670
Private limited company
Age
9 years
Incorporated 22 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
960 Capacity Greeen Capability Green
Luton
LU1 3PE
United Kingdom
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 960 Capability Green Luton Bedfordshire LU1 3PE England
Telephone
07932 450232
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Humma Mazhar Khan
Director • Banker • British • Lives in England • Born in Jun 1978
Mr Moses Mwangi
Director • British • Lives in England • Born in Feb 1972
Mr John Mwenja Ngumba
PSC • Kenyan • Lives in Kenya • Born in Dec 1959
Ngao Credit Limited
PSC
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Mutual Companies
Falah Fintech Ltd
Humma Mazhar Khan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Aug 2023
For period 30 Aug ⟶ 30 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£7.9K
Increased by £241 (+3%)
Net Assets
-£7.9K
Decreased by £241 (+3%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 24 Sep 2024
Application To Strike Off
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Mr Moses Mwangi Appointed
2 Years 4 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Moses Githinji Mwangi Resigned
3 Years Ago on 23 Sep 2022
Ms Humma Mazhar Khan Appointed
3 Years Ago on 21 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Application to strike the company off the register
Submitted on 11 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 August 2023
Submitted on 28 May 2024
Confirmation statement made on 3 July 2023 with no updates
Submitted on 14 Jul 2023
Appointment of Mr Moses Mwangi as a director on 15 June 2023
Submitted on 15 Jun 2023
Total exemption full accounts made up to 30 August 2022
Submitted on 30 May 2023
Termination of appointment of Moses Githinji Mwangi as a director on 23 September 2022
Submitted on 23 Sep 2022
Appointment of Ms Humma Mazhar Khan as a director on 21 September 2022
Submitted on 21 Sep 2022
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Repayment History
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