OpenCompanies

UPL Vision Limited

Company number
08417574
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 2013
Nature of business
Business and domestic software development
Public relations and communications activities
Management consultancy activities other than financial management
Media representation services
Corporate group
Heracles Holdings Ltd (5 companies)

Registered office

Suite 106 Station House
Railway Street
Chelmsford
CM1 1QS

Previous names

  • UPL Marketing Limited (until 2 Mar 2022)
  • Uplinkmedia Ltd (until 3 Aug 2017)

Control

NameNature of controlNotifiedCeased
Mrs Cathleen Louise Johnson Significant Influence Or Control 23 Dec 2022 31 Dec 2024
Mr Robert Finnerty Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Feb 2017
Heracles Holdings Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £575,117 £14,279 -
31 Mar 2024 £533,629 £193,650 5
31 Mar 2023 £441,621 £336,321 17
31 Mar 2022 £248,659 - 17
31 Mar 2021 £223,726 £105,620 8
31 Mar 2020 £127,629 - 5
31 Mar 2019 £33,877 £18,880 -
31 Mar 2018 £18,891 £10,225 -
28 Feb 2017 £15,469 £13,469 -
29 Feb 2016 - £14,272 -
28 Feb 2015 - £8,837 -
28 Feb 2014 - £400 -

Connections

Owned by

UPL Vision Limited → Heracles Holdings Ltd

Data