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 Number | 10294514 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/07/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O CONNECT ACCOUNTING LLP REAR OF RAYDEAN HOUSE |
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Address Line 2 | 15 WESTERN PARADE |
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Post Town | BARNET |
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County | HERTS |
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Country | UNITED KINGDOM |
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Postcode | EN5 1AH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/08/2024 |
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Last Made Up Date | 23/07/2023 |
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Return
Next Due Date | 22/08/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)