UPMIND AUTOMATION LIMITED

UPMIND AUTOMATION LIMITED is an active private limited company, incorporated on 5 March 2018. The nature of the business is Business and domestic software development. The company's registered office is on Sydney Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. UPMIND AUTOMATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SYDNEY STREET
Address Line 2	CHELSEA
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW3 6PU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	02/04/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

UPMIND AUTOMATION LIMITED

Directors

(The company's officers)

MR SEBASTIAN DE LEMOS

(~36 year old British national)

5 SYDNEY STREET, CHELSEA, LONDON, SW3 6PU, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 05/03/2018

Shareholders

(Persons of Significant Control)

Mr Boris Kolev

(~44 year old Bulgarian national)

74, Stefan Stambolov Str, Sofia, Bulgaria

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/03/2018

Mr Sebastian De Lemos

(~36 year old British national)

5, Sydney Street, Chelsea, London, SW3 6PU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/03/2018

Mr Christopher Garner

(~36 year old British national)

5, Sydney Street, Chelsea, London, SW3 6PU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/01/2019

Connections

(Shared officers)

FIXED GROUP LTD

MR SEBASTIAN DE LEMOS

STABLEPOINT LIMITED

MR SEBASTIAN DE LEMOS

VERPEX LIMITED

MR SEBASTIAN DE LEMOS

WHG HOSTING SERVICES LTD

MR SEBASTIAN DE LEMOS

WHG PRIVACY LTD

MR SEBASTIAN DE LEMOS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)