OpenCompanies

Upin & Co Limited

Company number
10926391
Status
Active
Type
Private Limited Company
Incorporated
22 Aug 2017
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Information technology consultancy activities

Registered office

L39 One Canada Square,
Canary Wharf
London
E14 5AB

Officers

NameRoleAppointedResigned
KIM, Jong-Han Director 5 Jun 2024
KWON, Oh Seung Director 22 Aug 2017

Control

NameNature of controlNotifiedCeased
Mrs Jin Kyung Han Significant Influence Or Control 22 Aug 2017 5 Jun 2024
Mr Oh Seung Kwon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 May 2024 1 Feb 2025
Mr Oh Seung Kwon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Dec 2025
Mr Jong-Han Kim Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jun 2024

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 -£50,644 £19,259 1
31 Aug 2024 -£121,692 £1,080 1
31 Aug 2023 -£110,272 £537 1
31 Aug 2022 -£95,069 £1,217 1
31 Aug 2021 -£87,380 £548 0
31 Aug 2020 -£49,499 £35,422 0
31 Aug 2019 -£30,229 £5,310 0
31 Aug 2018 -£549 £2,263 -

Data