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Home > England & Wales Companies > UPF NOMINEES 1 LIMITED
Company Information for

UPF NOMINEES 1 LIMITED

16 LOVERS LANE, GRASSCROFT, OLDHAM, OL4 4DT,
Company Registration Number
08940116
Private Limited Company
Active

Company Overview

About Upf Nominees 1 Ltd
UPF NOMINEES 1 LIMITED was founded on 2014-03-14 and has its registered office in Oldham. The organisation's status is listed as "Active". Upf Nominees 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UPF NOMINEES 1 LIMITED
 
Legal Registered Office
16 LOVERS LANE
GRASSCROFT
OLDHAM
OL4 4DT
Other companies in AL1
 
Filing Information
Company Number 08940116
Company ID Number 08940116
Date formed 2014-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 09:21:27
Primary Source:Companies House
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Company Officers of UPF NOMINEES 1 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DAVID HENDERSON
 Director 2014-03-14
MARK DIETER RAHN
 Director 2016-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID HENDERSON UPF NOMINEES 2 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
RICHARD DAVID HENDERSON ARAGO TECHNOLOGY LIMITED Director 2014-01-09 CURRENT 2010-03-31 Liquidation
RICHARD DAVID HENDERSON UPF CARRY AND INVESTMENT LIMITED Director 2012-01-09 CURRENT 2010-10-15 Active
RICHARD DAVID HENDERSON MTI TRUSTEES LIMITED Director 2009-12-30 CURRENT 1988-09-13 Dissolved 2014-11-18
RICHARD DAVID HENDERSON MTI EXECUTIVES LIMITED Director 2009-12-30 CURRENT 1997-03-17 Dissolved 2014-11-18
RICHARD DAVID HENDERSON MTI VENTURES GENERAL PARTNER LIMITED Director 2009-12-30 CURRENT 1989-11-02 Dissolved 2014-11-21
RICHARD DAVID HENDERSON MTI3 GENERAL PARTNER LIMITED Director 2009-12-30 CURRENT 1997-03-17 Dissolved 2014-11-18
RICHARD DAVID HENDERSON MTI MANAGERS LIMITED Director 2009-12-30 CURRENT 1982-09-15 Active
RICHARD DAVID HENDERSON MTI NOMINEES LIMITED Director 2009-12-30 CURRENT 1984-02-08 Dissolved 2018-05-15
RICHARD DAVID HENDERSON MTI4 GENERAL PARTNER LIMITED Director 2009-12-30 CURRENT 1999-08-23 Active
RICHARD DAVID HENDERSON MTI UPF HOLDINGS LIMITED Director 2008-02-07 CURRENT 2008-02-07 Active
RICHARD DAVID HENDERSON MTI UPF GENERAL PARTNER LIMITED Director 2008-02-07 CURRENT 2008-02-07 Active
RICHARD DAVID HENDERSON MTI UPF FOUNDER PARTNER LIMITED Director 2008-02-07 CURRENT 2008-02-07 Active
RICHARD DAVID HENDERSON MTIP NOMINEES LIMITED Director 2006-10-01 CURRENT 1997-06-11 Dissolved 2018-05-15
RICHARD DAVID HENDERSON MTI PARTNERS LIMITED Director 2005-07-01 CURRENT 1995-06-23 Active
MARK DIETER RAHN MTI MANAGERS LIMITED Director 2016-04-21 CURRENT 1982-09-15 Active
MARK DIETER RAHN MTI PARTNERS LIMITED Director 2016-04-21 CURRENT 1995-06-23 Active
MARK DIETER RAHN RENEPHRA LIMITED Director 2012-03-20 CURRENT 2009-02-10 Active - Proposal to Strike off
MARK DIETER RAHN BIOXYDYN LIMITED Director 2011-06-27 CURRENT 2009-03-05 Active
MARK DIETER RAHN CABLE SENSE LIMITED Director 2009-10-23 CURRENT 2008-11-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-10-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-10-19PSC04Change of details for Mr Richard David Henderson as a person with significant control on 2021-10-07
2021-10-18CH01Director's details changed for Mr Richard David Henderson on 2021-10-07
2021-10-18PSC04Change of details for Mr Richard David Henderson as a person with significant control on 2021-10-07
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-23PSC04Change of details for Mr Richard David Henderson as a person with significant control on 2021-04-23
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-15PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MTI UPF GENERAL PARTNER LTD
2017-08-15PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UPF NOMINEES 2 LTD
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DIETER RAHN
2017-08-14PSC07CESSATION OF DAVID MARK ANTHONY HOLBROOK AS A PERSON OF SIGNIFICANT CONTROL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-23AP01DIRECTOR APPOINTED DR MARK DIETER RAHN
2016-04-15AR0114/03/16 ANNUAL RETURN FULL LIST
2016-04-15CH01Director's details changed for Mr Richard David Henderson on 2015-06-01
2015-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2015 FROM C/O C/O ISOSCELES FINANCE LTD THE OLD POLICE STATION HIGH STREET EGHAM SURREY TW20 9HJ ENGLAND
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2015 FROM C/O MTI PARTNERSHIP LLP FOUNTAIN COURT 2 VICTORIA SQUARE VICTORIA STREET ST ALBANS AL1 3TF AL1 3TF
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0114/03/15 ANNUAL RETURN FULL LIST
2014-07-24AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to UPF NOMINEES 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPF NOMINEES 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UPF NOMINEES 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 UPF NOMINEES 1 LIMITED

Intangible Assets
Patents
We have not found any records of UPF NOMINEES 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPF NOMINEES 1 LIMITED
Trademarks
We have not found any records of UPF NOMINEES 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPF NOMINEES 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as UPF NOMINEES 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UPF NOMINEES 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPF NOMINEES 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPF NOMINEES 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode OL4 4DT