Company Summary

Upbit Systems Limited was set up on Monday the 13th of May 2024. Their current partial address is Limerick, and the company status is Normal. The company's current directors have been the director of 14 other Irish companies between them; 2 of which are now closed. Upbit Systems Limited has 2 shareholders. This Irish company shares its Eircode with at least 102 other companies.

Company Name:Upbit Systems Limited
Company Status:NORMAL
Company Address:18 Mallow Street Upper,
Limerick, Ireland
Key Executive:Ms Sinova
Company Size:Log-In To View

Key Contact Profile

Ms Sinova is a Company Director of Upbit Systems Limited since 2024 and a listed Director of 12 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Upbit Systems Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B2: Change of Company Registered Office Address13/05/202527/05/2025Join Up
B10 CHANGE IN DIRECTORS/SECRETARY13/05/202522/05/2025Join Up
Form B1 - First Annual Return13/11/202418/11/2024Join Up
Form A1 - New Company Incorporation Fé Phráinn13/05/202409/05/2024Join Up
Certificate of Incorporation13/05/202409/05/2024Join Up

View CRO company documents and company reports any Irish company or business with ease.

Directors & Owners

Satisfy due diligence requirements on Upbit Systems Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Upbit Systems Limited and Anti-Money Laundering checks (AML checks) on Upbit Systems Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Upbit Systems Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

RiskWatch - Be Among the First to Know

03/06/2025

Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?

Read More »

Politically Exposed Persons (PEPs): What You Need to Know - And How We Help

26/05/2025

Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.

Read More »

Don't Let Outdated KYC Processes Put Your Business at Risk

19/05/2025

If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.

Read More »

Minimise Fraud with Frictionless AML & KYC Compliance

13/05/2025

If you're still asking customers to verify documents by email, it's time to upgrade.

Read More »