Company number 07610327
Status Active
Incorporation Date 20 April 2011
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Carl Mr Francis on 7 January 2016. The most likely internet sites of UP34 LIMITED are www.up34.co.uk, and www.up34.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Up34 Limited is a Private Limited Company.
The company registration number is 07610327. Up34 Limited has been working since 20 April 2011.
The present status of the company is Active. The registered address of Up34 Limited is 1st Floor 2 Woodberry Grove North Finchley London N12 0dr. . FRANCIS, Susan is a Secretary of the company. FRANCIS, Carl Mr is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Carl Mr Francis
Notified on: 26 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
UP34 LIMITED Events
04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 April 2016
12 Jan 2016
Director's details changed for Mr Carl Mr Francis on 7 January 2016
29 Oct 2015
Total exemption small company accounts made up to 30 April 2015
19 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
...
... and 4 more events
04 Dec 2013
Total exemption small company accounts made up to 30 April 2013
19 Sep 2013
Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-09-19
06 Sep 2012
Total exemption small company accounts made up to 30 April 2012
26 Jul 2012
Annual return made up to 26 July 2012 with full list of shareholders
20 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)