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Upskins Ltd

Upskins Ltd is an active company incorporated on 9 June 2020 with the registered office located in London, Greater London. Upskins Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12657074
Private limited company
Age
5 years
Incorporated 9 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
64c Balcombe Street
London
NW1 6NE
England
Address changed on 27 Jun 2024 (1 year 2 months ago)
Previous address was The Stanley Building Pancras Square London N1C 4AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
30
Controllers (PSC)
1
Director • Executive • Lives in Gibraltar • Born in Jan 1968
Director • It Professional • British • Lives in Wales • Born in Oct 1968
Director • Ceo • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Dec 1978
Mr Luke Lyon Alvarez
PSC • British • Lives in Gibraltar • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Wire Capital Ltd
Andrei Tretyakov is a mutual person.
Active
Motion Metrics Limited
Luke Alvarez is a mutual person.
Active
Hiro Capital I LLP
Luke Alvarez is a mutual person.
Active
Hiro Sponsor I LLP
Luke Alvarez is a mutual person.
Active
At Family Holdings Ltd
Andrei Tretyakov is a mutual person.
Dissolved
Hma1 (Escrow) Limited
Luke Alvarez is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£59.91K
Decreased by £654.79K (-92%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 5 (-45%)
Total Assets
£281.38K
Decreased by £886.93K (-76%)
Total Liabilities
-£111.31K
Increased by £42.59K (+62%)
Net Assets
£170.07K
Decreased by £929.52K (-85%)
Debt Ratio (%)
40%
Increased by 33.68% (+573%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Andrei Tretyakov Resigned
5 Months Ago on 12 Mar 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
John Frederick Speirs Resigned
1 Year Ago on 4 Sep 2024
Mr Luke Lyon Alvarez (PSC) Details Changed
1 Year Ago on 4 Sep 2024
Mr Alistair Hopkins Appointed
1 Year Ago on 4 Sep 2024
Mr Luke Lyon Alvarez Details Changed
1 Year Ago on 4 Sep 2024
Mr Luke Lyon Alvarez (PSC) Details Changed
1 Year Ago on 4 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Termination of appointment of Andrei Tretyakov as a director on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 24 Sep 2024
Change of details for Mr Luke Lyon Alvarez as a person with significant control on 4 September 2024
Submitted on 4 Sep 2024
Change of details for Mr Luke Lyon Alvarez as a person with significant control on 4 September 2024
Submitted on 4 Sep 2024
Termination of appointment of John Frederick Speirs as a director on 4 September 2024
Submitted on 4 Sep 2024
Appointment of Mr Alistair Hopkins as a director on 4 September 2024
Submitted on 4 Sep 2024
Director's details changed for Mr Luke Lyon Alvarez on 4 September 2024
Submitted on 4 Sep 2024
Registered office address changed from The Stanley Building Pancras Square London N1C 4AG England to 64C Balcombe Street London NW1 6NE on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 11 September 2023 with updates
Submitted on 27 Sep 2023
Repayment History
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