Introduction
Watch Company
U
UK PROPERTY SOLUTIONS (UPS) LTD
UK PROPERTY SOLUTIONS (UPS) LTD is an active company incorporated on 20 September 2021 with the registered office located in Bolton. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. UK PROPERTY SOLUTIONS (UPS) LTD was registered 4 years ago.(SIC: 41202)
Status
active
Active since 4 years ago
Company No
13632834
LTD Company
Age
4 Years
Incorporated 20 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
5 Canon Court, Institute Street Bolton, BL1 1PZ,
Previous Addresses
Aurelia House Riseley Road Keysoe Bedford MK44 2HS England
From: 21 September 2024To: 7 August 2025
101 Netheravon Road South London W4 2PZ England
From: 20 September 2021To: 21 September 2024
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RICHARDS, Ian Arthur
ActiveCanon Court, Institute Street, BoltonBL1 1PZ
Born November 1970
Director
Appointed 20 Sept 2021
RICHARDS, Ian Arthur
Canon Court, Institute Street, BoltonBL1 1PZ
Born November 1970
Director
20 Sept 2021
Active
RUSSELL, Anna Louise
ActiveNetheravon Road South, LondonW4 2PZ
Born June 1979
Director
Appointed 01 Feb 2022
RUSSELL, Anna Louise
Netheravon Road South, LondonW4 2PZ
Born June 1979
Director
01 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ian Arthur Richards
ActiveCanon Court, Institute Street, BoltonBL1 1PZ
Born November 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2021
Mr Ian Arthur Richards
Canon Court, Institute Street, BoltonBL1 1PZ
Born November 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2021
Active
Filing History
14
Description
Type
Date Filed
Document
7 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2025
21 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2024
9 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 December 2022