Company information:
10-Ups Management Co. Limited (No: 05655969)
Address: 22 CHALYBEATE STREET, ABERYSTWYTH, CEREDIGION, SY23 1HX
Status: Active
Incorporated: 16-Dec-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAN PAUL DAVIES ( DOB: May-1964 From: Mar-2018 )
Current Director: MELERI ELIZABETH EVANS ( DOB: Jun-1992 From: Mar-2018 )
Current Director: ELINOR MARGARET EVANS ( DOB: Feb-1991 From: Mar-2018 )
Current Secretary: MELERI ELIZABETH EVANS ( From: Mar-2018 )
Resigned Director: PHILIP EMILE EVANS ( DOB: Apr-1951 From: Dec-2005 To: Mar-2018 )
Resigned Director: BETHAN EVANS ( From: Dec-2005 To: Mar-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Secretary: BETHAN EVANS ( From: Dec-2005 To: Mar-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2005 To: Dec-2005 )
Persons of Significant Control:
Mr Philip Emile Evans, Coed-Y-Dderw Cefn Llan Lane, Waun-Fawr, Aberystwyth, Ceredigion, SY23 3AP, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-23)
Miss Elinor Margaret Evans, 29 Perry Court, 1 Maritime Quay, London, E14 3QE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-23)
Mrs Bethan Evans, Coed-Y-Dderw Cefn Llan Lane, Waun-Fawr, Aberystwyth, Ceredigion, SY23 3AP, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-23)
Miss Meleri Elizabeth Evans, 29 Perry Court, 1 Maritime Quay, London, E14 3QE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-23)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 2,335 | 2,335 | 2,335 | 2,335 | 2,335 | 2335,2335,2335,2335,2335 |
| Net current assets (liabilities) | -560 | -560 | -560 | -560 | -560 | -560,-560,-560,-560,-560 |
| Total assets less current liabilities | -560 | -560 | -560 | -560 | -560 | -560,-560,-560,-560,-560 |
| Equity / share capital and reserves | -560 | -560 | -560 | -560 | -560 | -560,-560,-560,-560,-560 |