ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

UPM Impex Limited

UPM Impex Limited is an active company incorporated on 26 November 2019 with the registered office located in London, Greater London. UPM Impex Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12333205
Private limited company
Age
5 years
Incorporated 26 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 401 days
Dated 18 July 2023 (2 years 1 month ago)
Next confirmation dated 18 July 2024
Was due on 1 August 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 371 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
274 Druid Street
London
SE1 2XW
England
Address changed on 7 Dec 2023 (1 year 9 months ago)
Previous address was Unit 4 Modular Business Park Norton Road Stevenage SG1 2FZ United Kingdom
Telephone
020 79934030
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Person • Romanian • Lives in England • Born in Feb 1964
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kazbro Limited
Mr Gheorghe Bahica is a mutual person.
Active
Imzak Limited
Mr Gheorghe Bahica is a mutual person.
Active
X9 Infotech Limited
Mr Gheorghe Bahica is a mutual person.
Active
Wattsepp Ltd
Mr Gheorghe Bahica is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£315.69K
Decreased by £996 (-0%)
Total Liabilities
-£76.39K
Same as previous period
Net Assets
£239.3K
Decreased by £996 (-0%)
Debt Ratio (%)
24%
Increased by 0.08% (0%)
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 15 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 8 Oct 2024
Registered Address Changed
1 Year 9 Months Ago on 7 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 1 Nov 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 31 Oct 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Mr Gheorghe Bahica Appointed
2 Years 1 Month Ago on 18 Jul 2023
Syed Kazmi Resigned
2 Years 1 Month Ago on 18 Jul 2023
Syed Kazmi Resigned
2 Years 1 Month Ago on 18 Jul 2023
Get Credit Report
Discover UPM Impex Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2024
Registered office address changed from Unit 4 Modular Business Park Norton Road Stevenage SG1 2FZ United Kingdom to 274 Druid Street London SE1 2XW on 7 December 2023
Submitted on 7 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Micro company accounts made up to 30 November 2022
Submitted on 26 Oct 2023
Termination of appointment of Syed Kazmi as a secretary on 18 July 2023
Submitted on 18 Jul 2023
Termination of appointment of Syed Kazmi as a director on 18 July 2023
Submitted on 18 Jul 2023
Appointment of Mr Gheorghe Bahica as a director on 18 July 2023
Submitted on 18 Jul 2023
Confirmation statement made on 18 July 2023 with updates
Submitted on 18 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year