UPPER SUMMIT DEVELOPMENT LIMITED

Company number OE027273 · Active · Tortola

D
Firmoscan score 44/100

UPPER SUMMIT DEVELOPMENT LIMITED is an active private limited company (company number OE027273) incorporated on 21 February 2023, registered in Tortola. No accounts have been filed yet; the first accounts are due by 21 November 2024.

Key dates

Incorporated
21 February 2023
First accounts due
21 November 2024 — 696 days overdue
Confirmation statement due
7 March 2027 — in 140 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed

Financials

No accounts filed yet. The first accounts are due by 21 November 2024; this page updates when they are filed.

Firmoscan score: 44/100 (grade D)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Ong Ghee Yong — ownership of shares more than 25 percent registered overseas entity; voting rights more than 25 percent registered overseas entity · since 4 March 2024
  • Mr Shiqi Xu — ownership of shares more than 25 percent registered overseas entity; voting rights more than 25 percent registered overseas entity · since 4 March 2024
  • (persons with significant control statement) — · since 9 February 2026
  • (persons with significant control statement) — · since 9 February 2026
  • Trafalgar Homes Limited (corporate entity) — ownership of shares more than 25 percent registered overseas entity; voting rights more than 25 percent registered overseas entity; right to appoint and remove directors registered overseas entity; significant influence or control registered overseas entity · since 26 January 2023 · ceased 4 March 2024
  • (persons with significant control statement) — · since 21 February 2023 · ceased 9 February 2024
  • (persons with significant control statement) — · since 9 February 2024 · ceased 9 February 2025
  • (persons with significant control statement) — · since 9 February 2024 · ceased 9 February 2025
  • (persons with significant control statement) — · since 9 February 2025 · ceased 9 February 2026
  • (persons with significant control statement) — · since 9 February 2025 · ceased 9 February 2026

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Reminders for UPPER SUMMIT DEVELOPMENT LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.