1up Consulting Ltd

General information

Name:

1up Consulting Limited

Office Address:

4 Trenton Road WF17 6DQ Batley

Number: 08537624

Incorporation date: 2013-05-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08537624 eleven years ago, 1up Consulting Ltd was set up as a Private Limited Company. The business official mailing address is 4 Trenton Road, Batley. This company's registered with SIC code 62011 which stands for Ready-made interactive leisure and entertainment software development. The business most recent annual accounts cover the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-05-01.

At the moment, the directors officially appointed by this specific firm are: Paul K. selected to lead the company on 2013-05-21 and Michelle K. selected to lead the company eleven years ago. In order to support the directors in their duties, this specific firm has been utilizing the skillset of Paul K. as a secretary for the last eleven years.

Paul K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul K.

Role: Director

Appointed: 21 May 2013

Latest update: 6 April 2024

Paul K.

Role: Secretary

Appointed: 21 May 2013

Latest update: 6 April 2024

Michelle K.

Role: Director

Appointed: 21 May 2013

Latest update: 6 April 2024

People with significant control

Paul K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 3rd September 2014
Start Date For Period Covered By Report 21 May 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 3rd September 2014
Annual Accounts 24th November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24th November 2015
Annual Accounts 28th October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28th October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Harrison Blakeley Accountancy Limited

Address:

21 Church Street Horbury

Post code:

WF4 6LT

City / Town:

Wakefield

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
10
Company Age

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