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Home > England & Wales Companies > YUPISAT SOLUTIONS LIMITED
Company Information for

YUPISAT SOLUTIONS LIMITED

55 CROWN STREET, BRENTWOOD, ESSEX, CM14 4BD,
Company Registration Number
05195908
Private Limited Company
Active

Company Overview

About Yupisat Solutions Ltd
YUPISAT SOLUTIONS LIMITED was founded on 2004-08-03 and has its registered office in Brentwood. The organisation's status is listed as "Active". Yupisat Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YUPISAT SOLUTIONS LIMITED
 
Legal Registered Office
55 CROWN STREET
BRENTWOOD
ESSEX
CM14 4BD
Other companies in CM14
 
Previous Names
BROOKES & GIBSON LTD13/07/2020
Filing Information
Company Number 05195908
Company ID Number 05195908
Date formed 2004-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB842933220  
Last Datalog update: 2023-09-05 08:03:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YUPISAT SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILL WOOLDRIDGE ACCOUNTANTS LIMITED   S SAMWAYS LTD
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Company Officers of YUPISAT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ANN BLAIR
Company Secretary 2014-01-13
YIORGOS PALIERAKIS
Director 2014-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN GIBSON
Company Secretary 2004-08-03 2014-01-13
ROGER STEPHEN GIBSON
Director 2004-08-03 2014-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YIORGOS PALIERAKIS YUPISAT LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
YIORGOS PALIERAKIS NOVACO NAVIGATION LIMITED Director 2014-10-01 CURRENT 2012-12-19 Active
YIORGOS PALIERAKIS UNITED NAVIGATION LIMITED Director 2007-08-14 CURRENT 2007-08-14 Active
YIORGOS PALIERAKIS NOVACO LIMITED Director 1997-04-01 CURRENT 1990-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM IOSSIF PALIERAKIS
2023-08-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER TASSOS PALIERAKIS
2023-08-31CESSATION OF YIORGOS PALIERAKIS AS A PERSON OF SIGNIFICANT CONTROL
2023-08-11CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-05-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-3131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-08-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YIORGOS PALIERAKIS
2020-09-03PSC07CESSATION OF NOVACO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-13RES15CHANGE OF COMPANY NAME 13/07/20
2020-05-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-08-23PSC05Change of details for United Navigations Limited as a person with significant control on 2017-08-23
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-27AR0103/08/15 ANNUAL RETURN FULL LIST
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-14AR0103/08/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GIBSON
2014-01-13AP01DIRECTOR APPOINTED DR YIORGOS PALIERAKIS
2014-01-13AP03Appointment of Mrs Gillian Ann Blair as company secretary
2014-01-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN GIBSON
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 55 CROWN STREET BRENTWOOD ESSEX CM14 4BD ENGLAND
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 14 HARPERS LANE DODDINGHURST BRENTWOOD ESSEX CM15 0RL
2013-08-27AR0103/08/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0103/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0103/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0103/08/10 ANNUAL RETURN FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER GIBSON / 03/08/2010
2010-05-31AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-06-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-06-25AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-22363sRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-11-14288cSECRETARY'S PARTICULARS CHANGED
2006-08-15363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 72 THE GARDENS, DODDINGHURST BRENTWOOD ESSEX CM15 0LX
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-01363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2004-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to YUPISAT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YUPISAT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YUPISAT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 411,356

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YUPISAT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 5,000
Cash Bank In Hand 2011-09-01 £ 417,325
Current Assets 2011-09-01 £ 485,587
Debtors 2011-09-01 £ 64,309
Shareholder Funds 2011-09-01 £ 74,231
Stocks Inventory 2011-09-01 £ 3,953

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YUPISAT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YUPISAT SOLUTIONS LIMITED
Trademarks
We have not found any records of YUPISAT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YUPISAT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as YUPISAT SOLUTIONS LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where YUPISAT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YUPISAT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YUPISAT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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