Company number 06163256
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address 6 PEGASUS COURT, SHAFTESBURY ROAD, LONDON, ENGLAND, N19 4QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street House London EC2M 1NH to 6 Pegasus Court Shaftesbury Road London N19 4QJ on 29 July 2016. The most likely internet sites of UPPERLINE LTD are www.upperline.co.uk, and www.upperline.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Upperline Ltd is a Private Limited Company.
The company registration number is 06163256. Upperline Ltd has been working since 15 March 2007.
The present status of the company is Active. The registered address of Upperline Ltd is 6 Pegasus Court Shaftesbury Road London England N19 4qj. . BOURKE, Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary J K COMPANY SECRETARIAL LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 March 2007
Appointed Date: 15 March 2007
Secretary
J K COMPANY SECRETARIAL LTD
Resigned: 01 October 2009
Appointed Date: 03 April 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 March 2007
Appointed Date: 15 March 2007
Persons With Significant Control
Mr Andrew Bourke
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
UPPERLINE LTD Events
20 Apr 2017
Confirmation statement made on 15 March 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 January 2016
29 Jul 2016
Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street House London EC2M 1NH to 6 Pegasus Court Shaftesbury Road London N19 4QJ on 29 July 2016
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
07 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
17 Apr 2007
New director appointed
27 Mar 2007
Registered office changed on 27/03/07 from: 39A leicester road salford manchester M7 4AS
26 Mar 2007
Secretary resigned
26 Mar 2007
Director resigned
15 Mar 2007
Incorporation