Upserv Limited

Active09330657 Private limited company
Incorporated
27 November 2014 (11 years)
Industry
Non-trading company (74990)
Directors
Hasan Polat
Owned by
Hasan Polat
Accounts type
Micro entity
Region
Yorkshire
Address
The Picasso Building
Caldervale Road
Wakefield
WF1 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Polat, Hasan
Director · Appointed 27 November 2014
Turkish
Born February 1983 (43)
Officer history (2 former)
22 October 2025
Resigned Sl24 Ltd. as Corporate Secretary
4 January 2021
Appointed Sl24 Ltd. as Corporate Secretary
4 January 2021
Resigned L4you Co Sec Ltd as Corporate Secretary
27 November 2014
Appointed Polat, Hasan as Director
27 November 2014
Appointed L4you Co Sec Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hasan Polat
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Turkish
Born February 1983 (43)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Amended micro company accounts31 December 2024
6 July 2026Amended micro company accounts31 December 2023
2 December 2025Confirmation statement with no updates27 November 2025
23 October 2025Termination of appointment of a secretary
7 October 2025Micro company accounts31 December 2024
Show all recent filings

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