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 three 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 2019-09-30. The firm's latest confirmation statement was submitted on 2019-11-12.

According to the latest update, there is only a single managing director in the company: Adam L. (since 2013-01-01). The following business had been directed by Sam A. till January 2013. Furthermore a different director, including David I. quit in June 2006. In order to help the directors in their tasks, this business has been utilizing the skills of Nicholas S. as a secretary since June 2015.

Nicholas S. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Nicholas S.

Role: Secretary

Appointed: 08 June 2015

Latest update: 18 August 2020

Adam L.

Role: Director

Appointed: 01 January 2013

Latest update: 18 August 2020

People with significant control

Nicholas S.
Notified on 1 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 24 December 2020
Confirmation statement last made up date 12 November 2019
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
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
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 30 September 2013
Date Approval Accounts 30 September 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to Mon, 30th Sep 2019 (AA)
filed on: 6th, July 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
33
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