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UP DESIGN (IMPORT) LIMITED

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

This company is commonly known as Up Design (import) Limited. The company was founded 32 years ago and was given the registration number 02706810. The firm's registered office is in WELWYN. You can find them at Riverside House, 14 Prospect Place, Welwyn, Hertfordshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:UP DESIGN (IMPORT) LIMITED
Company Number:02706810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Beaufort Road, Ealing, London, W5 3EB

Secretary14 April 1992Active
23, Beaufort Road, Ealing, London, England, W5 3EB

Director21 August 2020Active
The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ

Nominee Secretary14 April 1992Active
55 Peel Place, Clayhall Avenue, Ilford, IG5 0PT

Nominee Director14 April 1992Active
23 Beaufort Road, Ealing, London, W5 3EB

Director14 April 1992Active

People with Significant Control

Mr Rajesh Kumar Sharma
Notified on:21 August 2020
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:23, Beaufort Road, London, England, W5 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rajesh Kumar Sharma
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Riverside House, 14 Prospect Place, Welwyn, AL6 9EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jagesh Kumar Sharma
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:23, Beaufort Road, London, England, W5 3EB
Nature of control:
  • Ownership of shares 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
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2024-02-12Address

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

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-08-21Persons with significant control

Notification of a person with significant control.

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2020-08-21Officers

Appoint person director company with name date.

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2020-08-21Persons with significant control

Cessation of a person with significant control.

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2020-08-21Officers

Termination director company with name termination date.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-05-09Persons with significant control

Notification of a person with significant control.

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2019-04-16Officers

Change person secretary company with change date.

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2019-04-16Persons with significant control

Change to a person with significant control.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-11-17Persons with significant control

Change to a person with significant control.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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