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Company Information for

INVEST UP LIMITED

26 WHITEHALL ROAD, LEEDS, WEST YORKSHIRE, LS12 1BE,
Company Registration Number
09263207
Private Limited Company
Active

Company Overview

About Invest Up Ltd
INVEST UP LIMITED was founded on 2014-10-14 and has its registered office in Leeds. The organisation's status is listed as "Active". Invest Up Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INVEST UP LIMITED
 
Legal Registered Office
26 WHITEHALL ROAD
LEEDS
WEST YORKSHIRE
LS12 1BE
Other companies in BA5
 
Filing Information
Company Number 09263207
Company ID Number 09263207
Date formed 2014-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-04 07:01:27
Primary Source:Companies House
Companies with same name INVEST UP LIMITED
The following companies were found which have the same name as INVEST UP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVEST UP NOMINEES LIMITED 26 WHITEHALL ROAD LEEDS WEST YORKSHIRE LS12 1BE Active Company formed on the 2015-03-03
INVEST UP ENTERPRISE 6605 ALTA DR LAS VEGAS NV 89107 Dissolved Company formed on the 1997-02-12
Invest Up Inc. 1522 San Joaquin Ave San Jose CA 95118 Active Company formed on the 2014-01-10

Company Officers of INVEST UP LIMITED

Current Directors
Officer Role Date Appointed
DANIEL RAJKUMAR
Director 2018-01-09
WHITE LABEL CROWDFUNDING LIMITED
Director 2017-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES TUCKETT
Director 2016-05-05 2017-01-28
JAMES PAUL RAI
Director 2015-11-20 2016-05-06
DAVID JOHN WHITE
Director 2014-10-14 2015-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL RAJKUMAR INVEST UP NOMINEES LIMITED Director 2018-01-09 CURRENT 2015-03-03 Active
DANIEL RAJKUMAR UP INVESTMENTS HOLDINGS (UK) LIMITED Director 2018-01-09 CURRENT 2012-10-30 Active
DANIEL RAJKUMAR FINTECH NORTH LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
DANIEL RAJKUMAR DAN.IE LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active
DANIEL RAJKUMAR AMEURI LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active
DANIEL RAJKUMAR REBUILDINGSOCIETY.COM LTD Director 2011-12-16 CURRENT 2011-12-16 Active
DANIEL RAJKUMAR WEB TRANSLATIONS LIMITED Director 2003-07-23 CURRENT 2003-07-23 Active
WHITE LABEL CROWDFUNDING LIMITED INVEST UP NOMINEES LIMITED Director 2017-03-31 CURRENT 2015-03-03 Active
WHITE LABEL CROWDFUNDING LIMITED UP INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2013-05-30 Active

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
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-01-25RP04CS01Second filing of Confirmation Statement dated 14/10/2017
2018-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-01-09AP01DIRECTOR APPOINTED MR DANIEL RAJKUMAR
2017-12-04PSC05Change of details for White Label Crowdfunding Limited as a person with significant control on 2017-12-04
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-11-07AP02Appointment of White Label Crowdfunding Limited as director on 2017-01-28
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKETT
2017-09-20PSC07CESSATION OF JAMES TUCKETT AS A PERSON OF SIGNIFICANT CONTROL
2017-09-20PSC02Notification of White Label Crowdfunding Limited as a person with significant control on 2017-01-31
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL RAJKUMAR
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM Wework Old St Corsham Street London N1 6DR England
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-29CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL RAI
2016-05-05AP01DIRECTOR APPOINTED JAMES TUCKETT
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM Mendip Court Bath Road Wells Somerset BA5 3DG
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WHITE
2015-11-20AP01DIRECTOR APPOINTED MR JAMES PAUL RAI
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0114/10/15 ANNUAL RETURN FULL LIST
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14NEWINCNew incorporation
2014-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 INVEST UP 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 INVEST UP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVEST UP 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
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 INVEST UP LIMITED

Intangible Assets
Patents
We have not found any records of INVEST UP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVEST UP LIMITED
Trademarks
We have not found any records of INVEST UP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVEST UP 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 INVEST UP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INVEST UP 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 INVEST UP 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 INVEST UP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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