UPSTREAM TRADE FINANCE LIMITED

Key Data

Status

Active

Company No.

NI634644

Incorporation date

04/11/2015

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2020)

20/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

19/09/2025

Current accounting period extended from 2025-12-30 to 2025-12-31

View PDF (1 pages)

11/02/2025

Total exemption full accounts made up to 2025-01-02

View PDF (13 pages)

08/01/2025

Second filing of Confirmation Statement dated 2020-06-05

View PDF (3 pages)

08/01/2025

Second filing of a statement of capital following an allotment of shares on 2025-01-02

View PDF (4 pages)

07/01/2025

Statement of capital following an allotment of shares on 2025-01-02

View PDF (4 pages)

07/01/2025

Termination of appointment of Nicholas James Elliott as a director on 2025-01-02

View PDF (1 pages)

07/01/2025

Appointment of Mr William Thomas Hichens as a director on 2025-01-02

View PDF (2 pages)

07/01/2025

Cessation of Lamasom Limited as a person with significant control on 2025-01-02

View PDF (1 pages)

07/01/2025

Notification of Crucible (No.2) Ltd as a person with significant control on 2025-01-02

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (5 pages)

06/01/2025

Satisfaction of charge NI6346440001 in full

View PDF (1 pages)

31/12/2024

Registration of charge NI6346440002, created on 2024-12-24

View PDF (71 pages)

31/12/2024

Registration of charge NI6346440003, created on 2024-12-24

View PDF (63 pages)

31/12/2024

Registration of charge NI6346440004, created on 2024-12-24

View PDF (51 pages)

22/10/2024

Appointment of Mr Nicholas James Elliott as a director on 2024-04-18

View PDF (2 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

15/07/2024

Memorandum and Articles of Association

View PDF (18 pages)

10/07/2024

Resolutions

View PDF (4 pages)

25/06/2024

Resolutions

View PDF (4 pages)

10/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

22/12/2023

Resolutions

View PDF (3 pages)

22/12/2023

Memorandum and Articles of Association

View PDF (18 pages)

16/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

09/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

27/04/2023

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

19/04/2023

Termination of appointment of Alan James Wardlow as a director on 2023-04-14

View PDF (1 pages)

19/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/01/2025

Next confirmation date

07/01/2027

Last change occurred

02/01/2025

Accounts

Total Exemption Full

Last made up date

02/01/2025

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Totten, Judith Margaret	Director	04/11/2015 - Present	14
Elliott, Nicholas James	Director	18/04/2024 - 02/01/2025	14
Mr William Thomas Hichens	Director	02/01/2025 - Present	8
Mcgivern, Neil David	Director	04/11/2015 - 18/09/2017	2
Wardlow, Alan James	Director	18/09/2017 - 14/04/2023	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About UPSTREAM TRADE FINANCE LIMITED

UPSTREAM TRADE FINANCE LIMITED is an(a) Active company incorporated on 04/11/2015 with the registered office located at Suite B Ground Floor, 40 Linenhall Street, Belfast BT2 8BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UPSTREAM TRADE FINANCE LIMITED?

UPSTREAM TRADE FINANCE LIMITED is currently Active. It was registered on 04/11/2015 .

Where is UPSTREAM TRADE FINANCE LIMITED located?

UPSTREAM TRADE FINANCE LIMITED is registered at Suite B Ground Floor, 40 Linenhall Street, Belfast BT2 8BA.

What does UPSTREAM TRADE FINANCE LIMITED do?

UPSTREAM TRADE FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for UPSTREAM TRADE FINANCE LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-07 with no updates.