Uplane Limited

General information

Name:

Uplane Ltd

Office Address:

26 Heath Terrace Leamington Spa CV32 5NA Warwickshire

Number: 02161694

Incorporation date: 1987-09-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02161694 thirty seven years ago, Uplane Limited was set up as a Private Limited Company. The firm's actual registration address is 26 Heath Terrace, Leamington Spa Warwickshire. The company's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. Uplane Ltd released its account information for the period that ended on 2022-09-30. The firm's latest confirmation statement was submitted on 2022-11-12.

Because of the enterprise's magnitude, it became unavoidable to acquire further directors: John B. and Adam L. who have been assisting each other since 2023 to exercise independent judgement of the following business. In order to help the directors in their tasks, this business has been utilizing the skills of John B. as a secretary since October 2023.

John B. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

John B.

Role: Secretary

Appointed: 16 October 2023

Latest update: 21 January 2024

John B.

Role: Director

Appointed: 16 October 2023

Latest update: 21 January 2024

Adam L.

Role: Director

Appointed: 01 January 2013

Latest update: 21 January 2024

People with significant control

John B.
Notified on 13 October 2023
Nature of control:
1/2 or less of shares
Nicholas S.
Notified on 1 June 2016
Ceased on 16 October 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 1 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 1 October 2012
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 30 September 2013
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 8 June 2015
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts 2 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 2 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
36
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