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34 UPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 34 Ups Limited. The company was founded 21 years ago and was given the registration number 04706976. The firm's registered office is in MERSEYSIDE. You can find them at 34 Upper Parliament Street, Liverpool, Merseyside, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:34 UPS LIMITED
Company Number:04706976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:34 Upper Parliament Street, Liverpool, Merseyside, L8 1TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34c Upper Parliament Street, Liverpool, L8 1TE

Secretary21 March 2003Active
34c Upper Parliament Street, Liverpool, L8 1TE

Director21 March 2003Active
34 Upper Parliament Street, Liverpool, Merseyside, L8 1TE

Director02 April 2020Active
34a Upper Parliament Street, Liverpool, L8 1TE

Director14 August 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary21 March 2003Active
13 Staining Avenue, Ashton, Preston, PR2 1NL

Director21 March 2003Active
Flat 2, 34 Upper Parliament Street, Liverpool, L8 1TE

Director21 March 2003Active
34 Upper Parliament Street, Liverpool, Merseyside, L8 1TE

Director07 June 2018Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director21 March 2003Active

People with Significant Control

Mr Jason Archer
Notified on:07 April 2016
Status:Active
Date of birth:March 1968
Nationality:English
Address:34 Upper Parliament Street, Merseyside, L8 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-02-06Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type dormant.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type dormant.

Download
2020-04-03Confirmation statement

Confirmation statement with updates.

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2020-04-02Officers

Appoint person director company with name date.

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2020-04-02Officers

Termination director company with name termination date.

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2019-12-30Accounts

Accounts with accounts type dormant.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type dormant.

Download
2018-06-07Officers

Appoint person director company with name date.

Download
2018-06-07Officers

Termination director company with name termination date.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-31Accounts

Accounts with accounts type dormant.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download
2017-01-02Accounts

Accounts with accounts type dormant.

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2016-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type dormant.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type dormant.

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