This company is commonly known as One Up Ltd. The company was founded 7 years ago and was given the registration number 10269635. The firm's registered office is in SOLIHULL. You can find them at 10 Althorpe Drive, , Solihull, West Midlands. This company's SIC code is 74100 - specialised design activities.
| Name | : | ONE UP LTD |
|---|---|---|
| Company Number | : | 10269635 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 2016 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Althorpe Drive, Solihull, West Midlands, United Kingdom, B93 8SG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Althorpe Drive, Solihull, United Kingdom, B93 8SG | Director | 19 July 2019 | Active |
| 10, Althorpe Drive, Solihull, United Kingdom, B93 8SG | Director | 08 July 2016 | Active |
| Julia Dudley | ||
| Notified on | : | 19 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1989 |
| Nationality | : | German |
| Address | : | 10, Althorpe Drive, Solihull, B93 8SG |
| Nature of control | : |
|
| Ross Mitchell Dudley | ||
| Notified on | : | 08 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Althorpe Drive, Solihull, United Kingdom, B93 8SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-27 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-20 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-13 | Officers | Change person director company with change date. | Download |
| 2019-08-13 | Officers | Appoint person director company with name date. | Download |
| 2019-07-31 | Resolution | Resolution. | Download |
| 2019-07-30 | Capital | Capital allotment shares. | Download |
| 2019-07-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-07-08 | Incorporation | Incorporation company. | Download |
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