Register entry · No. OE034308
UPA REAL ESTATE LIMITED
Checks
1 warning 5 clear · 8 can't tell yet
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Warning
Confirmation statement on time
Overdue since 21 Sep 2026 (42 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Accounts on time
No due date on the register.
Companies House register · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 Sep 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
QUIJANO CHAMBERS PO BOX 3159, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
As filed with Companies House. -
Nature of business
—
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Accounts
- Next due
- —
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 21 Sep 2026 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- UPA REAL ESTATE LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Valeriy Efimenko individual beneficial owner | Ownership of shares more than 25 percent registered overseas entity | 27 Nov 2009 | — | December 1966 | Russian |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is UPA REAL ESTATE LIMITED still trading?
The register shows UPA REAL ESTATE LIMITED as active.
When was UPA REAL ESTATE LIMITED set up?
It was incorporated on 8 September 2025.
When is UPA REAL ESTATE LIMITED's next confirmation statement due?
It was due on 21 September 2026 and is overdue.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House