Upstream Trade Finance Limited
Company Profile
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MicroUpstream Trade Finance Limited
ni634644•Private Limited With Share Capital
Suite B Ground Floor, 40 Linenhall Street, Belfast, BT28BA
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Incorporated
04/11/2015
Company Age
10 years
Directors
3
Employees
2
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Upstream Trade Finance Limited (ni634644) is a private limited with share capital incorporated on 04/11/2015 (10 years old) and registered in belfast, BT28BA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 04/11/2015
BT28BA
2 employees
Financial Overview
Total Assets
£2.08M
Liabilities
£503.9K
Net Assets
£1.57M
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:08-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Capital Allotment Shares
Category:Capital
Date:07-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Memorandum Articles
Category:Incorporation
Date:15-07-2024
Resolution
Category:Resolution
Date:10-07-2024
Resolution
Category:Resolution
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Memorandum Articles
Category:Incorporation
Date:22-12-2023
Resolution
Category:Resolution
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Resolution
Category:Resolution
Date:09-10-2017
Change Of Name Notice
Category:Change Of Name
Date:09-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2016
Incorporation Company
Category:Incorporation
Date:04-11-2015
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/02/2025
Latest Accounts02/01/2025
Trading Addresses
Suite B Ground Floor, 40 Linenhall Street, Belfast, County Antrim, BT28BARegistered
Related Companies
6
Contact
02890999450
Suite B Ground Floor, 40 Linenhall Street, Belfast, BT28BA