General information

Name:

Up34 Ltd

Office Address:

124 City Road EC1V 2NX London

Number: 07610327

Incorporation date: 2011-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in London registered with number: 07610327. The company was registered in 2011. The headquarters of the company is located at 124 City Road . The postal code is EC1V 2NX. nine years ago the firm changed its business name from Freelondonofficesearch to Up34 Limited. The enterprise's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. 2022-04-30 is the last time company accounts were reported.

For this limited company, the full range of director's duties have so far been fulfilled by Carl F. who was formally appointed on 2011-04-20. To support the directors in their duties, this particular limited company has been utilizing the expertise of Susan F. as a secretary since April 2011.

Carl F. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Up34 Limited 2015-07-25
  • Freelondonofficesearch.com Limited 2011-04-20

Financial data based on annual reports

Company staff

Susan F.

Role: Secretary

Appointed: 20 April 2011

Latest update: 15 March 2024

Carl F.

Role: Director

Appointed: 20 April 2011

Latest update: 15 March 2024

People with significant control

Carl F.
Notified on 26 July 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 8 November 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 8 November 2013
Annual Accounts 9 July 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 9 July 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 28 October 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 1 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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