Active
Company Information for UP INVESTMENTS LIMITED
10-12 EAST PARADE, LEEDS, LS1 2BH,
|
Company Registration Number
08548999
Private Limited Company
Active |
Company Name | ||
---|---|---|
UP INVESTMENTS LIMITED | ||
Legal Registered Office | ||
10-12 EAST PARADE LEEDS LS1 2BH Other companies in BA5 | ||
Previous Names | ||
|
Company Number | 08548999 | |
---|---|---|
Company ID Number | 08548999 | |
Date formed | 2013-05-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2022 | |
Account next due | 29/05/2024 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-05 16:13:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UP INVESTMENTS HOLDINGS (UK) LIMITED | 10-12 EAST PARADE LEEDS LS1 2BH | Active | Company formed on the 2012-10-30 | |
UP INVESTMENTS PTY LTD | WA 6104 | Active | Company formed on the 2005-04-22 | |
UP INVESTMENTS, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1989-12-13 | |
UP INVESTMENTS L.L.C. | Active | Company formed on the 2016-05-24 | ||
UP INVESTMENTS LIMITED -THE- | Dissolved | Company formed on the 1996-04-23 | ||
UP INVESTMENTS WORLDWIDE LLC | 2157 PAPRIKA DR ORLANDO FL 32837 | Inactive | Company formed on the 2015-04-20 | |
UP INVESTMENTS INC. | *****RESIGNED 12/08/1982***** WEST PALM BEACH FL | Inactive | Company formed on the 1981-11-19 | |
UP INVESTMENTS LLC | 300 S LAMAR BLVD APT 418 AUSTIN TX 78704 | Active | Company formed on the 2010-01-19 | |
UP INVESTMENTS INC | Georgia | Unknown | ||
UP INVESTMENTS INCORPORATED | California | Unknown | ||
UP INVESTMENTS LLC | California | Unknown | ||
UP INVESTMENTS LLC | North Carolina | Unknown | ||
Up Investments LLC | Connecticut | Unknown | ||
UP INVESTMENTS LP | Tennessee | Unknown | ||
UP INVESTMENTS UP LIMITED | 69 ABERDEEN AVENUE CAMBRIDGE CB2 8DL | Active - Proposal to Strike off | Company formed on the 2020-06-03 | |
UP INVESTMENTS LIMITED | Unknown | |||
UP INVESTMENTS PTE. LTD. | WOODLANDS VIEW Singapore 737711 | Active | Company formed on the 2019-10-01 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL RAJKUMAR |
||
WHITE LABEL CROWDFUNDING LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER BRADBURY |
Director | ||
DAVID JOHN WHITE |
Company Secretary | ||
JAMES TUCKETT |
Director | ||
DOMINIK WOLF |
Director | ||
PHILIP EDWARD BRUCE |
Director | ||
GEORGE ST LEGER GRANVILLE |
Director | ||
JAMES DEAN MILBY |
Director | ||
CARY ALLEN DEPEL |
Director | ||
JAMES PAUL RAI |
Director | ||
DAVID JOHN WHITE |
Director | ||
JAMES TUCKETT |
Company Secretary | ||
CHRISTOPHER BRADBURY |
Director | ||
JOHN FRANCIS BURBIDGE-KING |
Director | ||
GEORGE ST LEGER GRANVILLE |
Director | ||
DOMINIK WOLF |
Director | ||
TOM RICHARD WALLACE |
Director | ||
KATE CORCORAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVEST UP NOMINEES LIMITED | Director | 2017-03-31 | CURRENT | 2015-03-03 | Active | |
INVEST UP LIMITED | Director | 2017-01-28 | CURRENT | 2014-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR BRUCE MICHAEL DAVIS | ||
DIRECTOR APPOINTED MR ANDREW DAVID JOHN HOLGATE | ||
Cancellation of shares. Statement of capital on 2022-05-31 GBP 1,038,571 | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
Director's details changed for White Label Crowdfunding Limited on 2022-05-30 | ||
Change of details for White Label Crowdfunding Limited as a person with significant control on 2022-05-30 | ||
Change of details for Mr Daniel Rajkumar as a person with significant control on 2022-05-30 | ||
CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES | |
PSC04 | Change of details for Mr Daniel Rajkumar as a person with significant control on 2022-05-30 | |
PSC05 | Change of details for White Label Crowdfunding Limited as a person with significant control on 2022-05-30 | |
CH02 | Director's details changed for White Label Crowdfunding Limited on 2022-05-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/21 FROM Round Foundy Media Centre Foundry Street Leeds West Yorkshire LS11 5QP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel Rajkumar on 2021-03-15 | |
CH02 | Director's details changed for White Label Crowdfunding Limited on 2021-03-15 | |
PSC05 | Change of details for White Label Crowdfunding Limited as a person with significant control on 2021-03-15 | |
PSC04 | Change of details for Mr Daniel Rajkumar as a person with significant control on 2021-03-15 | |
SH01 | 11/05/21 STATEMENT OF CAPITAL GBP 1388571 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/20 FROM Digital Hub 26 Whitehall Road Leeds West Yorkshire LS12 1BE United Kingdom | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA ELIZABETH SUMMERS | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS GEORGINA ELIZABETH SUMMERS | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 1038571 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADBURY | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR DANIEL RAJKUMAR | |
TM02 | Termination of appointment of David John White on 2017-09-20 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1038571 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/17 FROM Wework Old St Corsham Street London N1 6DR England | |
AP02 | Appointment of White Label Crowdfunding Limited as director on 2017-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKETT | |
AP03 | Appointment of Mr David John White as company secretary on 2016-09-20 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/16 STATEMENT OF CAPITAL;GBP 1038571 | |
SH01 | 16/06/16 STATEMENT OF CAPITAL GBP 1038571 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIK WOLF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRANVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARY ALLEN DEPEL | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DEAN MILBY / 21/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARY ALLEN DEPEL / 21/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD BRUCE / 30/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAI | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 1 BATH STREET LONDON EC1V 9LB ENGLAND | |
AP01 | DIRECTOR APPOINTED MR CARY DEPEL | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 697075 | |
AP01 | DIRECTOR APPOINTED MR JAMES PAUL RAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 1 BATH STREET BATH STREET LONDON EC1V 9LB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM MENDIP COURT BATH ROAD WELLS SOMERSET BA5 3DG | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 352075 | |
SH01 | 28/07/15 STATEMENT OF CAPITAL GBP 352075 | |
SH01 | 22/07/15 STATEMENT OF CAPITAL GBP 180000 | |
AR01 | 30/05/15 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES DEAN MILBY | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
AP01 | DIRECTOR APPOINTED MR PHILIP EDWARD BRUCE | |
AP01 | DIRECTOR APPOINTED MR GEORGE ST LEGER GRANVILLE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BRADBURY | |
AP01 | DIRECTOR APPOINTED MR DOMINIK WOLF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES TUCKETT | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 1 NORTH LODGE SOUTH HORRINGTON VILLAGE WELLS SOMERSET BA5 3DZ | |
AP01 | DIRECTOR APPOINTED MR DAVE WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRANVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURBIDGE-KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIK WOLF | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM C/O THE BRISTOL SETSQUARED CENTRE, ENGINE SHED STATION APPROACH TEMPLE MEADS BRISTOL BS1 6QH ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM WALLACE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BRADBURY | |
AP01 | DIRECTOR APPOINTED MR TOM WALLACE | |
AP01 | DIRECTOR APPOINTED MR JOHN BURBIDGE-KING | |
AP01 | DIRECTOR APPOINTED MR GEORGE ST LEGER GRANVILLE | |
AP01 | DIRECTOR APPOINTED MR DOMINIK WOLF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE CORCORAN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ ENGLAND | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED KATE CORCORAN | |
RES15 | CHANGE OF NAME 06/06/2013 | |
CERTNM | COMPANY NAME CHANGED UP SUBSIDIARY MAY 2013 LIMITED CERTIFICATE ISSUED ON 07/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UP INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as UP INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |