Company number 09475025
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address 6 ORCHARD COURT, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, ENGLAND, CV3 2TQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 March 2017 with no updates; Confirmation statement made on 7 March 2017 with updates; Director's details changed for Simon Gallacher on 1 September 2016. The most likely internet sites of UP FINANCIAL LIMITED are www.upfinancial.co.uk, and www.up-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Up Financial Limited is a Private Limited Company.
The company registration number is 09475025. Up Financial Limited has been working since 06 March 2015.
The present status of the company is Active. The registered address of Up Financial Limited is 6 Orchard Court Binley Business Park Harry Weston Road Coventry England Cv3 2tq. . GALLACHER, Simon is a Director of the company. GARVIE, Tom is a Director of the company. MAUGHAN, Christopher Stuart is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Tom Garvie
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Gallacher
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control
UP FINANCIAL LIMITED Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with no updates
21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
01 Sep 2016
Director's details changed for Simon Gallacher on 1 September 2016
01 Sep 2016
Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom to 6 Orchard Court Binley Business Park, Harry Weston Road Coventry CV3 2TQ on 1 September 2016
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 0 more events
07 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
06 Apr 2016
Director's details changed for Simon Gallacher on 6 April 2016
06 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
20 Mar 2015
Appointment of Mr Tom Garvie as a director on 20 March 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
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Model articles adopted