General information

Name:

Up1 Limited

Office Address:

Unit 13 Ball Mill Top Business Park Hallow WR2 6PD Worcester

Number: 10348891

Incorporation date: 2016-08-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Unit 13 Ball Mill Top Business Park, Worcester WR2 6PD Up1 Ltd is classified as a Private Limited Company issued a 10348891 registration number. The firm was started eight years ago. This company's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. The most recent financial reports cover the period up to 2022-08-31 and the latest annual confirmation statement was submitted on 2023-05-24.

Anthony B. and Russell W. are listed as company's directors and have been managing the firm since 2016.

Executives who have control over the firm are as follows: Anthony B. owns 1/2 or less of company shares. Russell W. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Anthony B.

Role: Director

Appointed: 23 September 2016

Latest update: 23 January 2024

Russell W.

Role: Director

Appointed: 23 September 2016

Latest update: 23 January 2024

People with significant control

Anthony B.
Notified on 12 March 2024
Nature of control:
1/2 or less of shares
Russell W.
Notified on 6 January 2018
Nature of control:
over 1/2 to 3/4 of shares
Russell W.
Notified on 7 June 2018
Ceased on 12 March 2024
Nature of control:
1/2 or less of shares
Simon W.
Notified on 27 August 2016
Ceased on 4 October 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 2016-08-27
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 18 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Wednesday 13th March 2024 (CS01)
filed on: 13th, March 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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