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UPG Westminster Ltd

UPG Westminster Ltd is an active company incorporated on 26 May 2023 with the registered office located in Waterlooville, Hampshire. UPG Westminster Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14896725
Private limited company
Age
2 years 3 months
Incorporated 26 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 26 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 The Briars
Waterberry Drive
Waterlooville
PO7 7YH
England
Address changed on 22 Mar 2024 (1 year 5 months ago)
Previous address was 100 New Bond Street London W1S 1SP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Azerbaijani • Lives in UK • Born in Jun 1985
Director • English • Lives in Georgia • Born in Jul 1983
Director • British • Lives in UK • Born in Oct 1974
Strutton Ground Holdings Limited
PSC
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Mutual Companies
Goswell Properties Limited
Anvar Ahmadov is a mutual person.
Active
Unique Property Group (Upg) Ltd
Derek Peter Gowans is a mutual person.
Active
UPG Developments Ltd
Derek Peter Gowans is a mutual person.
Active
Ar Invest Group Ltd
Anvar Ahmadov is a mutual person.
Active
Strutton Ground Limited
Anvar Ahmadov is a mutual person.
Active
UPG Aldershot Ltd
Anvar Ahmadov is a mutual person.
Active
UPG (Construction Management) Ltd
Anvar Ahmadov and Derek Peter Gowans are mutual people.
Liquidation
The Gladstone NW2 Ltd
Anvar Ahmadov and Derek Peter Gowans are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£173.02K
Turnover
Unreported
Employees
Unreported
Total Assets
£5.02M
Total Liabilities
-£5.03M
Net Assets
-£11.17K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
New Charge Registered
1 Year Ago on 22 Aug 2024
Strutton Ground Holdings Limited (PSC) Appointed
1 Year Ago on 22 Aug 2024
Upg Developments Ltd (PSC) Resigned
1 Year Ago on 22 Aug 2024
Mr Thomas William Day Appointed
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
1 Year 5 Months Ago on 22 Mar 2024
New Charge Registered
2 Years 1 Month Ago on 12 Jul 2023
Incorporated
2 Years 3 Months Ago on 26 May 2023
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Documents
Confirmation statement made on 25 May 2025 with updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 22 August 2024
Submitted on 10 Sep 2024
Registration of charge 148967250002, created on 22 August 2024
Submitted on 4 Sep 2024
Cessation of Upg Developments Ltd as a person with significant control on 22 August 2024
Submitted on 4 Sep 2024
Appointment of Mr Thomas William Day as a director on 22 August 2024
Submitted on 4 Sep 2024
Notification of Strutton Ground Holdings Limited as a person with significant control on 22 August 2024
Submitted on 4 Sep 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 28 May 2024
Registered office address changed from 100 New Bond Street London W1S 1SP United Kingdom to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 22 March 2024
Submitted on 22 Mar 2024
Registration of charge 148967250001, created on 12 July 2023
Submitted on 14 Jul 2023
Repayment History
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