UP VENTURES LTD
UP VENTURES LTD is an active private limited company, incorporated on 19 August 2023. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Station Road, Woking. The company's next accounts are due on 19 May 2025, and fall under the accounts category: No Accounts Filed. UP VENTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15083369 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/08/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | WINTERBOURNE HOUSE STATION ROAD |
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| Address Line 2 | CHOBHAM |
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| Post Town | WOKING |
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| Country | ENGLAND |
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| Postcode | GU24 8AL |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 19/05/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 01/09/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 16/09/2024 |
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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)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
UP VENTURES LTD
Directors
(The company's officers)
MR JOEL LEWIS FOX
(~24 year old British national)
WINTERBOURNE HOUSE STATION ROAD, CHOBHAM, WOKING, GU24 8AL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/08/2023
MR LOUIE FREDERICK RIDDLES HEMMINGS
(~25 year old British national)
82 TREVELYAN ROAD, LONDON, SW17 9LN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/08/2023
MR STEFANO DARIUSH SCHAHBASI CARRARO
(~25 year old British national)
1 FOUNDRY PLACE TWILLEY STREET, LONDON, SW18 4NL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2024
Shareholders
(Persons of Significant Control)
Mr Louie Frederick Riddles Hemmings
(~25 year old British national)
82, Trevelyan Road, London, SW17 9LN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/08/2023
Mr Joel Lewis Fox
(~24 year old British national)
Winterbourne House, Station Road, Chobham, Woking, GU24 8AL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/08/2023
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 VENTURES LTD: Maps
Maps show the location of the postcode of the registered office, GU24 8AL.
Map of UP VENTURES LTD at local scale
Map of UP VENTURES LTD at district scale
