UP CAPITAL LIMITED

UP CAPITAL LIMITED is an active private limited company, incorporated on 25 July 2016. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Western Parade, Barnet. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. UP CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10294514
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CONNECT ACCOUNTING LLP REAR OF RAYDEAN HOUSE
Address Line 215 WESTERN PARADE
Post TownBARNET
CountyHERTS
CountryUNITED KINGDOM
PostcodeEN5 1AH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/08/2024
Last Made Up Date23/07/2023

Return

Next Due Date22/08/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
UP CAPITAL LIMITED

Directors

(The company's officers)
MR ANDREW BACK
(~51 year old British national)
32 CHEARSLEY ROAD, ADDRESS LINE 3, LONG CRENDON, ADDRESS LINE 5, HP18 9AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL SERVICES MANAGER
  • Usually resident in ENGLAND
Appointed on 25/07/2016
MRS CLAIRE BACK
(~50 year old British national)
32 CHEARSLEY ROAD, ADDRESS LINE 3, LONG CRENDON, ADDRESS LINE 5, HP18 9AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADMINISTRATION OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 25/07/2016

Shareholders

(Persons of Significant Control)
Andrew Back
(~51 year old British national)
32, Chearsley Road, Long Crendon, HP18 9AP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 25/07/2016
Claire Back
(~50 year old British national)
32, Chearsley Road, Long Crendon, HP18 9AP, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/07/2016

Connections

(Shared officers)
  • MR ANDREW BACK
  • MRS CLAIRE BACK
  • MR ANDREW BACK
  • MRS CLAIRE BACK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UP CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EN5 1AH.

Map of UP CAPITAL LIMITED at local scale
Map of UP CAPITAL LIMITED at local scale
Map of UP CAPITAL LIMITED at district scale
Map of UP CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN5 1AH

Other companies with registered offices in EN5 1AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)