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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

UPG DEVELOPMENTS LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Dissolvida

Resumo

País🇬🇧Reino Unido
EstadoDissolvida
Número de registro12938547
Fundada08/10/2020
Objeto socialActivities of construction holding companies
Endereço1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH
Declaração de confirmaçãoPróximo vencimento: 21/10/2025; Última elaboração: 07/10/2024

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoDissolvida
Data de registro08/10/2020
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (17 eventos)

01/09/2025

Status alterado

active → active - proposal to strike off

27/06/2025

Contas anuais apresentadas

Total exemption full accounts made up to 31 March 2025

Ver ficheiro em Documentos

08/10/2020

Nomeação Anvar Ahmadov (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Pardus Invest International Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Nomeado em: 10/05/2023

87.5%
Vugar Abbasov

Significant influence

Nomeado em: 08/10/2020 · Demitido em: 10/05/2023

—

Officers & directors

Derek Peter Gowans

Director

Nomeado em: 19/04/2023

—
Anvar Ahmadov

Director

Nomeado em: 08/10/2020

—

Linha do tempo de propriedade (3 alterações)

10/05/2023

Nomeação Pardus Invest International Limited (empresa)

owns or controls

10/05/2023

Saída Vugar Abbasov (pessoa)

Pessoa com controle significativo

08/10/2020

Nomeação Vugar Abbasov (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

1 The Briars

Waterberry Drive

Waterlooville

PO7 7YH

Finanças

Indicadores das demonstrações anuais.

Converter para

2021

Ativo total: £-124.3K

Indicadores

Ativo total

2021£-124.316
2022£-124.316
2023£-170.868
2025£-348.898

Net Assets Liabilities

2021£-124.316
2022£-124.316
2023£-170.868
2025£-348.898

Equity

2021£-124.316
2022£-124.316
2023£-170.868
2025£-348.898

Current Assets

2021£10.815.875
2022£10.815.875
2023£11.025.350
2025£9.142.560

Net Current Assets Liabilities

2021£10.808.925
2022£10.808.925
2023£11.009.249
2025£8.835.742

Total Assets Less Current Liabilities

2021£10.809.025
2022£10.809.025
2023£11.009.349
2025£8.836.285

Cash Bank On Hand

2021£33
2022£33
2023£2.513
2025£16.770

Debtors

2021£10.815.842
2022£10.815.842
2023£11.022.837
2025£9.125.790

Other Debtors

2021£10.815.842
2022£10.815.842
2023£11.022.837
2025£18.620

Creditors

2021£6.950
2022£6.950
2023£16.101
2025£306.818

Trade Creditors Trade Payables

2021£3.000
2022£3.000
2023£11.000
2025£45.268

Other Creditors

2021£10.933.341
2022£10.933.341
2023£11.180.217
2025£9.185.183

Investments Fixed Assets

2021£100
2022£100
2023£100
2025£200

Accumulated Depreciation Impairment Property Plant Equipment

2021—
2022—
2023£73
2025£146

Additions Other Than Through Business Combinations Property Plant Equipment

2021—
2022—
2023£416
2025—

Amounts Owed By Group Undertakings Participating Interests

2021—
2022—
2023£9.107.170
2025£9.107.170

Amounts Owed To Group Undertakings Participating Interests

2021—
2022—
2023£261.550
2025£261.550

Bank Overdrafts

2021£1.862
2022£1.862
2023—
2025—

Fixed Assets

2021—
2022—
2023£100
2025£543

Increase From Depreciation Charge For Year Property Plant Equipment

2021—
2022—
2023£73
2025£73

Investments In Group Undertakings

2021£100
2022£100
2023£200
2025£200

Other Disposals Property Plant Equipment

2021—
2022—
2023—
2025£270

Property Plant Equipment

2021—
2022—
2023£343
2025£343

Property Plant Equipment Gross Cost

2021—
2022—
2023£416
2025£146

Trade Debtors Trade Receivables

2021—
2022—
2023—
2025£608
Métrica2021202220232025
Ativo total£-124.316£-124.316£-170.868£-348.898
Net Assets Liabilities£-124.316£-124.316£-170.868£-348.898
Equity£-124.316£-124.316£-170.868£-348.898
Current Assets£10.815.875£10.815.875£11.025.350£9.142.560
Net Current Assets Liabilities£10.808.925£10.808.925£11.009.249£8.835.742
Total Assets Less Current Liabilities£10.809.025£10.809.025£11.009.349£8.836.285
Cash Bank On Hand£33£33£2.513£16.770
Debtors£10.815.842£10.815.842£11.022.837£9.125.790
Other Debtors£10.815.842£10.815.842£11.022.837£18.620
Creditors£6.950£6.950£16.101£306.818
Trade Creditors Trade Payables£3.000£3.000£11.000£45.268
Other Creditors£10.933.341£10.933.341£11.180.217£9.185.183
Investments Fixed Assets£100£100£100£200
Accumulated Depreciation Impairment Property Plant Equipment——£73£146
Additions Other Than Through Business Combinations Property Plant Equipment——£416—
Amounts Owed By Group Undertakings Participating Interests——£9.107.170£9.107.170
Amounts Owed To Group Undertakings Participating Interests——£261.550£261.550
Bank Overdrafts£1.862£1.862——
Fixed Assets——£100£543
Increase From Depreciation Charge For Year Property Plant Equipment——£73£73
Investments In Group Undertakings£100£100£200£200
Other Disposals Property Plant Equipment———£270
Property Plant Equipment——£343£343
Property Plant Equipment Gross Cost——£416£146
Trade Debtors Trade Receivables———£608

Documentos

Final Gazette dissolved via voluntary strike-off

11/11/2025

Ver

First Gazette notice for voluntary strike-off

26/08/2025

Ver

Strike off from register

13/08/2025

Ver

Total exemption full accounts made up to 31 March 2025

27/06/2025

Ver

Previous accounting period extended from 31 October 2024 to 31 March 2025

11/06/2025

Ver

Annual Accounts

Contas do exercício que termina em: 31/03/2025

Arquivado: 31/03/2025

Ver

Confirmation statement

18/10/2024

Ver

Total exemption full accounts made up to 31 October 2023

10/05/2024

Ver

Change of registered office address

29/12/2023

Ver

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Ativos totais ano contra ano (2023 vs. 2025)Ativos totais ano contra ano
-104,2%
Ativo circulante líquido ano contra ano (2023 vs. 2025)Ativo circulante líquido ano contra ano
-19,7%
Ativo circulante líquido (2025)Ativo circulante líquido
£ 8.835.742

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativos totais ano contra ano (2022 vs. 2023)
-37,4%
Ativo circulante líquido ano contra ano (2022 vs. 2023)
+1,9%
Ativos totais ano contra ano (2023 vs. 2025)
-104,2%
Ativo circulante líquido ano contra ano (2023 vs. 2025)
-19,7%

Capital circulante e liquidez

Ativo circulante líquido (2021)
£ 10.808.925
  1. –
  2. –
  3. –UPG DEVELOPMENTS LTD
Ativo circulante líquido (2022)
£ 10.808.925
Ativo circulante líquido (2023)
£ 11.009.249
Ativo circulante líquido (2025)
£ 8.835.742
Início
Reino Unido
Waterlooville