3upnet Limited

Company Registration Number: 05420903

Company registered in England and Wales

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3upnet Limited is a Private Company Limited by Shares first registered on 11 April 2005. Its current registered address is in Chesham, Bucks.

Registered Address

BRANDON HOUSE
90 THE BROADWAY
CHESHAM
BUCKS
ENGLAND
HP5 1EG

There are 279 companies currently registered at this postcode, including this one.

All companies at HP5 1EG

Registration Data

Company Number

05420903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£56,842£51,664£48,784£0£4,345£5,419£0£0£0£0
Current Assets £44,834£5,819£17,675£19,840£42,415£21,775£20,134£13,293£10,403£6,958£2,996
of which Cash £39,611£1,863£8,671£9,105£39,434£18,415£13,036£7,209£5,012£480£648
Total Assets £44,834£62,661£69,339£68,624£42,415£26,120£25,553£13,293£10,403£6,958£2,996
Current Liabilities £15,794£32,369£30,047£34,055£22,182£2,736£4,850£3,605£3,923£7,106£6,035
Net Current Assets £29,040£-26,550£-12,372£-14,215£20,233£19,039£15,284£9,688£6,480£-148£-3,039
Total Net Worth £29,140£30,292£39,292£34,569£23,710£23,384£20,703£12,487£7,650£1,096£-1,381

Previous Names

No previous names

Company Officers

  • ARYAN, Yama

    Director

    Appointed on 11 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    Brandon House
    90 The Broadway
    Chesham
    Bucks
    HP5 1EG
    England

  • ARYAN, Olga

    Secretary

    Appointed on 11 April 2005

    Resigned on 10 November 2011

    26 Barfleuer Lane
    London
    SE8 3DD

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 18 October 2017 Registered office address changed from Unit 10 Schooner Court Crossways Business Park Dartford Kent DA2 6NW England to Brandon House 90 the Broadway Chesham Bucks HP5 1EG on 18 October 2017 [View PDF]

    Action Date: 18 October 2017. Category: Address. Type: AD01. Barcode: X6HAQU8O. Transaction: MzE4ODA2MTQ2NmFkaXF6a2N4.

  2. 24 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65114U2. Transaction: MzE3NDIxOTMwM2FkaXF6a2N4.

  3. 2 March 2017 Director's details changed for Mr Yama Aryan on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: CH01. Barcode: X61DL6MO. Transaction: MzE3MDIyMjE5MGFkaXF6a2N4.

  4. 2 March 2017 Registered office address changed from 21 Meteor Way Wallington Surrey SM6 9JQ England to Unit 10 Schooner Court Crossways Business Park Dartford Kent DA2 6NW on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Address. Type: AD01. Barcode: X61DL6A1. Transaction: MzE3MDIyMjAyNmFkaXF6a2N4.

  5. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6PM4H. Transaction: MzE2Nzc2NTc1M2FkaXF6a2N4.

  6. 6 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X56FEXKR. Transaction: MzE0Nzk5NDE1NmFkaXF6a2N4.

  7. 10 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50GAQV7. Transaction: MzE0MTYyMzM5M2FkaXF6a2N4.

  8. 4 February 2016 Director's details changed for Mr Yama Aryan on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: CH01. Barcode: X4ZY5MWJ. Transaction: MzE0MTE2MTM5NmFkaXF6a2N4.

  9. 3 February 2016 Registered office address changed from 102 Church Hill Road Cheam Sutton Surrey SM3 8NA to 21 Meteor Way Wallington Surrey SM6 9JQ on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Address. Type: AD01. Barcode: X4ZY5M5N. Transaction: MzE0MTE2MTE5NGFkaXF6a2N4.

  10. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI6NAJ. Transaction: MzE0MDYxMDA0MGFkaXF6a2N4.

  11. 15 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45DRYJE. Transaction: MzEyMTI0MTI3M2FkaXF6a2N4.

  12. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY7WB7. Transaction: MzExNjE2NDQ1OGFkaXF6a2N4.

  13. 11 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35JWI97. Transaction: MzA5ODEwNjE3OWFkaXF6a2N4.

  14. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PK222. Transaction: MzA5MzY3NjE0NGFkaXF6a2N4.

  15. 1 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X27GFUV4. Transaction: MzA3NzI3NzY4OGFkaXF6a2N4.

  16. 1 May 2013 Director's details changed for Mr Yama Aryan on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X27GFUUZ. Transaction: MzA3NzI3NzU2MWFkaXF6a2N4.

  17. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2120CXT. Transaction: MzA3MTkyMDMwN2FkaXF6a2N4.

  18. 17 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JPJ0CI. Transaction: MzA2NjIxNjExM2FkaXF6a2N4.

  19. 1 October 2012 Registered office address changed from Cannon Wharf Business Centre Unit 2 35 Evelyn Street London SE8 5RT on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1IM0G3T. Transaction: MzA2NTA1NDkxOGFkaXF6a2N4.

  20. 16 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X190SK74. Transaction: MzA1NzU3MTExN2FkaXF6a2N4.

  21. 10 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X109XR9U. Transaction: MzA1MDUwOTQ5N2FkaXF6a2N4.

  22. 18 November 2011 Termination of appointment of Olga Aryan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALXALZCY. Transaction: MzA0NzQxNTUxNmFkaXF6a2N4.

  23. 6 May 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XJFG6TW6. Transaction: MzAzNjcxNTgxN2FkaXF6a2N4.

  24. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKOGFQX0. Transaction: MzAzMDc5OTM0OGFkaXF6a2N4.

  25. 2 September 2010 Registered office address changed from Cannon Wharf Business Centre Unit 28 35 Evelyn Street London SE8 5RT on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Address. Type: AD01. Barcode: AGMPOMX8. Transaction: MzAyMjU3MTA5OGFkaXF6a2N4.

  26. 13 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XVQRMJYC. Transaction: MzAxNTQ5ODc3NGFkaXF6a2N4.

  27. 13 May 2010 Director's details changed for Mr Yama Aryan on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XVQRLJYB. Transaction: MzAxNTQ5ODI0NmFkaXF6a2N4.

  28. 4 December 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A3B6LFC6. Transaction: MzAwNDI3MDY2NWFkaXF6a2N4.

  29. 12 May 2009 Director's change of particulars / yama aryan / 12/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCS9O9SZ. Transaction: MjAzMjcwMjM3MWFkaXF6a2N4.

  30. 12 May 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCS9L9SW. Transaction: MjAzMjcwMDMzOWFkaXF6a2N4.

  31. 4 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARQQ97RO. Transaction: MjAyNzM1MTU1NmFkaXF6a2N4.

  32. 24 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWIL1Z51. Transaction: MjAwNDAyNzk1OWFkaXF6a2N4.

  33. 8 April 2008 Registered office changed on 08/04/2008 from suite 2 537 norwood road west norwood london SE27 9DL [View PDF]

    Category: Address. Type: 287. Barcode: A4EWZYM7. Transaction: MjAwMjg1MTkwN2FkaXF6a2N4.

  34. 30 December 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzMTQ0MGFkaXF6a2N4.

  35. 24 May 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1OTU4MWFkaXF6a2N4.

  36. 28 February 2007 Registered office changed on 28/02/07 from: suite 2 queensway business centre 32 queensway london W2 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjczMjM2MmFkaXF6a2N4.

  37. 15 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAwMzY1M2FkaXF6a2N4.

  38. 5 June 2006 Registered office changed on 05/06/06 from: unit C5 23 queensway london W2 4QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTc4NDgyM2FkaXF6a2N4.

  39. 12 April 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM3NjkzOWFkaXF6a2N4.

  40. 11 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDk0OTY1NGFkaXF6a2N4.

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54.162.139.105 Wed, 22 Nov 2017 06:01:07 +0000