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Company Information for

UPOWA LTD

QUEENSGATE HOUSE, COOKHAM ROAD, BRACKNELL, RG12 1RB,
Company Registration Number
13451727
Private Limited Company
Active

Company Overview

About Upowa Ltd
UPOWA LTD was founded on 2021-06-11 and has its registered office in Bracknell. The organisation's status is listed as "Active". Upowa Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
UPOWA LTD
 
Legal Registered Office
QUEENSGATE HOUSE
COOKHAM ROAD
BRACKNELL
RG12 1RB
 
Previous Names
HBS NE LIMITED06/01/2025
Filing Information
Company Number 13451727
Company ID Number 13451727
Date formed 2021-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 09/07/2022
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB388851535  
Last Datalog update: 2025-02-05 14:41:17
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2025-01-06Company name changed hbs ne LIMITED\certificate issued on 06/01/25
2024-12-30Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-30Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-30Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-30Audit exemption subsidiary accounts made up to 2024-03-31
2024-11-12REGISTERED OFFICE CHANGED ON 12/11/24 FROM Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG Wales
2024-07-26APPOINTMENT TERMINATED, DIRECTOR ALAN JONATHAN SIMPSON
2024-06-11CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2023-12-29Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-29Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-29Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-29Audit exemption subsidiary accounts made up to 2023-03-31
2023-06-13CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-01-10Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-10Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-10Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-10Audit exemption subsidiary accounts made up to 2022-03-31
2022-07-05Previous accounting period shortened from 30/06/22 TO 31/03/22
2022-07-05AA01Previous accounting period shortened from 30/06/22 TO 31/03/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-02-22SH08Change of share class name or designation
2022-02-21AP04Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as company secretary on 2021-11-23
2021-12-19Memorandum articles filed
2021-12-19Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2021-12-19Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2021-12-19RES12Resolution of varying share rights or name
2021-12-19MEM/ARTSARTICLES OF ASSOCIATION
2021-11-30PSC02Notification of Brickability Enterprises Investments Limited as a person with significant control on 2021-11-23
2021-11-30PSC07CESSATION OF ALEXANDER EDWARD BULL AS A PERSON OF SIGNIFICANT CONTROL
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM Hbs House Unit 9 Solent Way Whiteley Hampshire PO15 7FE United Kingdom
2021-11-30AP01DIRECTOR APPOINTED MR MICHAEL DAVID GANT
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EDWARD BULL
2021-11-30TM02Termination of appointment of Kim Bull on 2021-11-23
2021-10-29SH19Statement of capital on 2021-10-29 GBP 7,300,010
2021-10-29SH20Statement by Directors
2021-10-29CAP-SSSolvency Statement dated 29/10/21
2021-10-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-10-18SH08Change of share class name or designation
2021-10-18RES12Resolution of varying share rights or name
2021-10-18MEM/ARTSARTICLES OF ASSOCIATION
2021-10-18SH0130/09/21 STATEMENT OF CAPITAL GBP 15300010.00
2021-10-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-10-13SH10Particulars of variation of rights attached to shares
2021-06-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to UPOWA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPOWA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UPOWA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Intangible Assets
Patents
We have not found any records of UPOWA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UPOWA LTD
Trademarks
We have not found any records of UPOWA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPOWA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as UPOWA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UPOWA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPOWA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPOWA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG12 1RB