UPSTREAM TRADE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
UPSTREAM TRADE FINANCE LIMITED
COMPANY NUMBER
NI634644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/11/2015
(9years old)
WEBSITE
upstreampositive.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/2015
09/10/2017
COJUNE INVESTMENTS LIMITED
BELFAST
BT2 8BA
Telephone: 02890999450
TPS: No
Suite B Ground Floor
40 Linenhall Street
Belfast
County Antrim
BT2 8BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAMASOM LIMITED | Receiver/Manager | View Report |
| UPSTREAM TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Nicholas James Elliott (922395436) Appointed |
| 24/10/2024 | New Board Member Nicholas James Elliott (932852021) Appointed |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UPSTREAM TRADE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPSTREAM TRADE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPSTREAM TRADE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2015 - Present (9years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
18/04/2024 - Present (7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
18/04/2024 - Present (7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2015 - 31/12/2020 (5 years and 1 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/11/2015 - 18/09/2017 (1 years and 10 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAMASOM LIMITED | Receiver/Manager | View Report |
| UPSTREAM TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
| UPSTREAM WORKING CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Nicholas James Elliott (922395436) Appointed |
| 24/10/2024 | New Board Member Nicholas James Elliott (932852021) Appointed |
| 29/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 21/04/2023 | Alan James Wardlow (920256364) has left the board |
| 20/03/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | Neil David McGivern (911661648) has left the board |
| 18/10/2017 | New Board Member Alan James Wardlow (920256364) Appointed |
| 02/08/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 20/01/2016 | Change in Reg. Office |
| 13/11/2015 | Judith Totten (920240070) has left the board |
| 13/11/2015 | New Board Member Judith Margaret Totten (914596869) Appointed |
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