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Up Global Company Ltd, SO16 5GJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UP GLOBAL COMPANY LTD

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

This company is commonly known as Up Global Company Ltd. The company was founded 8 years ago and was given the registration number 09885945. The firm's registered office is in SOUTHAMPTON. You can find them at 55 Aldermoor Avenue, , Southampton, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:UP GLOBAL COMPANY LTD
Company Number:09885945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:55 Aldermoor Avenue, Southampton, England, SO16 5GJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Oakley Road, Southampton, England, SO16 4NY

Director27 October 2021Active
128, Oakley Road, Southampton, United Kingdom, SO16 4NY

Director24 November 2015Active
41, Lewis Silkin Way, Southampton, England, SO16 8FP

Director09 December 2016Active
55, Aldermoor Avenue, Southampton, England, SO16 5GJ

Director19 September 2018Active

People with Significant Control

Mr Manuel Artur Jacob Maia Goncalves
Notified on:05 January 2019
Status:Active
Date of birth:January 1971
Nationality:Portuguese
Country of residence:England
Address:1 Hammond Green, Hammonds Green, Southampton, England, SO40 3HU
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Sandra Tavares Almeida
Notified on:02 January 2019
Status:Active
Date of birth:November 1982
Nationality:Portuguese
Country of residence:England
Address:55, Aldermoor Avenue, Southampton, England, SO16 5GJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Manuel Artur Jacob Maia Goncalves
Notified on:23 November 2016
Status:Active
Date of birth:January 1971
Nationality:Portuguese
Country of residence:England
Address:41, Lewis Silkin Way, Southampton, England, SO16 8FP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-11-24Address

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

Download
2023-10-19Address

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

Download
2023-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-04-05Gazette

Gazette filings brought up to date.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-03-12Dissolution

Dissolved compulsory strike off suspended.

Download
2022-02-08Gazette

Gazette notice compulsory.

Download
2021-10-27Address

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

Download
2021-10-27Officers

Termination director company with name termination date.

Download
2021-10-27Persons with significant control

Cessation of a person with significant control.

Download
2021-10-27Officers

Appoint person director company with name date.

Download
2021-08-26Gazette

Gazette filings brought up to date.

Download
2021-08-25Accounts

Accounts with accounts type micro entity.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Accounts

Accounts with accounts type micro entity.

Download
2021-03-06Dissolution

Dissolved compulsory strike off suspended.

Download
2021-01-26Gazette

Gazette notice compulsory.

Download
2020-09-18Persons with significant control

Notification of a person with significant control.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Persons with significant control

Notification of a person with significant control.

Download
2019-01-02Officers

Termination director company with name termination date.

Download

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