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4UPC LIMITED

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

This company is commonly known as 4upc Limited. The company was founded 21 years ago and was given the registration number 04495250. The firm's registered office is in EDGWARE. You can find them at Anglo Dal House, Spring Villa Park, Edgware, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:4UPC LIMITED
Company Number:04495250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Anglo Dal House, Spring Villa Park, Edgware, Middlesex, HA8 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Secretary25 July 2002Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director25 July 2002Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary25 July 2002Active
30 Burns Road, Wembley, HA0 1JR

Director30 April 2007Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director25 July 2002Active

People with Significant Control

Reginald Edward Esq
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:75, Talman Grove, Stanmore, United Kingdom, HA7 4UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Reginald Edward Esq
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:75, Talman Grove, Stanmore, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Address

Change registered office address company with date old address new address.

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2024-04-10Officers

Change person director company with change date.

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2024-04-10Officers

Change person secretary company with change date.

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2024-03-14Accounts

Change account reference date company previous extended.

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2024-02-14Persons with significant control

Cessation of a person with significant control.

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2024-02-13Officers

Change person director company with change date.

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2024-02-13Address

Change registered office address company with date old address new address.

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2024-02-13Officers

Change person secretary company with change date.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-02-02Accounts

Accounts with accounts type micro entity.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-03-15Accounts

Accounts with accounts type micro entity.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-03-08Accounts

Accounts with accounts type micro entity.

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