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U.P. ENTERPRISES LIMITED

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

This company is commonly known as U.p. Enterprises Limited. The company was founded 36 years ago and was given the registration number SC109554. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115 George Street, Edinburgh, . This company's SIC code is 14310 - Manufacture of knitted and crocheted hosiery.

Company Information

Name:U.P. ENTERPRISES LIMITED
Company Number:SC109554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1988
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 14310 - Manufacture of knitted and crocheted hosiery

Office Address & Contact

Registered Address:4th Floor, 115 George Street, Edinburgh, EH2 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow House, Whitebeam Road, Oadby, Leicester, LE2 4EA

Director-Active
34 Dale Street, Leicester, LE5 5SF

Secretary-Active
Willow House, Whitebeam Road, Oadby, Leicester, LE2 4EA

Secretary31 August 1993Active
Willow House, Whitebeam Road, Oadby, Leicester, LE2 4EA

Director31 August 1993Active
36 Asfordby Street, Leicester, LE5 3QG

Director-Active
10 Gwendolen Road, Leicester, LE5 5FE

Director-Active

People with Significant Control

Mr Javid Yakub Patel
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:4th Floor, 115 George Street, Edinburgh, EH2 4JN
Nature of control:
  • Significant influence or control
Mr Javid Yakub Patel
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:4th Floor, 115 George Street, Edinburgh, EH2 4JN
Nature of control:
  • Significant influence or control
Upe Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Woodgate, Leicester, England, LE3 5GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type micro entity.

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2023-10-24Persons with significant control

Cessation of a person with significant control.

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2023-10-24Persons with significant control

Notification of a person with significant control.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-09-01Persons with significant control

Cessation of a person with significant control.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-12-12Accounts

Change account reference date company previous shortened.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-09-05Persons with significant control

Notification of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption full.

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2017-03-24Officers

Termination secretary company with name termination date.

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2017-03-24Officers

Termination director company with name termination date.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-09-07Mortgage

Mortgage satisfy charge full.

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2016-04-28Accounts

Accounts with accounts type full.

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