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ONE UP LTD

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

This company is commonly known as One Up Ltd. The company was founded 8 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.

Company Information

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:
  • 74100 - specialised design activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
10, Althorpe Drive, Solihull, United Kingdom, B93 8SG

Director19 July 2019Active
10, Althorpe Drive, Solihull, United Kingdom, B93 8SG

Director08 July 2016Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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