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ONE-UPP CONSULTING LIMITED

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

This company is commonly known as One-upp Consulting Limited. The company was founded 9 years ago and was given the registration number 09169175. The firm's registered office is in ENFIELD. You can find them at 9 Eden Close, Enfield Island Village, Enfield, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ONE-UPP CONSULTING LIMITED
Company Number:09169175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:9 Eden Close, Enfield Island Village, Enfield, Middlesex, EN3 6YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Eden Close, Enfield Island Village, Enfield, England, EN3 6YN

Director11 August 2014Active

People with Significant Control

Ms Jayne Njeri Thukwu
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:9 Eden Close, Enfield Island Village, Enfield, EN3 6YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms. Jayne Njeri Thuku
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:9 Eden Close, Enfield Island Village, Enfield, EN3 6YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-05-27Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2022-05-28Accounts

Change account reference date company previous shortened.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2020-04-17Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-08-14Persons with significant control

Cessation of a person with significant control.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-08-19Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2018-05-29Accounts

Change account reference date company previous shortened.

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2017-09-17Confirmation statement

Confirmation statement with no updates.

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2017-09-17Persons with significant control

Notification of a person with significant control.

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2017-08-26Persons with significant control

Notification of a person with significant control.

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2017-07-23Accounts

Accounts with accounts type micro entity.

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2017-05-31Accounts

Change account reference date company current shortened.

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2016-08-14Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-09-05Annual return

Annual return company with made up date full list shareholders.

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