UKBizDB.co.uk

UP TO PLATE LTD

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

This company is commonly known as Up To Plate Ltd. The company was founded 9 years ago and was given the registration number 09621725. The firm's registered office is in HAYWARDS HEATH. You can find them at 2 Warninglid Lane, Warninglid, Haywards Heath, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:UP TO PLATE LTD
Company Number:09621725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2015
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:2 Warninglid Lane, Warninglid, Haywards Heath, England, RH17 5TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Warninglid Lane, Warninglid, Haywards Heath, England, RH17 5TQ

Director14 May 2017Active
24, Downsview, Chatham, England, ME5 0AP

Secretary03 June 2015Active
24, Downsview, Chatham, England, ME5 0AP

Director03 June 2015Active
24, Downsview, Chatham, England, ME5 0AP

Director01 June 2016Active

People with Significant Control

Mr Scott Edgar
Notified on:11 January 2017
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:2, Warninglid Lane, Haywards Heath, England, RH17 5TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kaine Ryan Harrington
Notified on:01 November 2016
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:51, Wolverton Gardens, Horley, England, RH6 7LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved compulsory.

Download
2022-02-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-09-04Gazette

Gazette filings brought up to date.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-03Gazette

Gazette filings brought up to date.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2020-06-22Officers

Change person director company with change date.

Download
2020-06-22Address

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

Download
2020-06-22Persons with significant control

Change to a person with significant control.

Download
2020-01-10Confirmation statement

Confirmation statement with updates.

Download
2019-02-14Accounts

Accounts with accounts type micro entity.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-06-08Officers

Termination director company with name termination date.

Download
2018-06-08Officers

Termination director company with name termination date.

Download
2018-06-08Persons with significant control

Cessation of a person with significant control.

Download
2018-02-15Accounts

Accounts with accounts type total exemption full.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-19Persons with significant control

Notification of a person with significant control.

Download
2017-05-22Officers

Appoint person director company with name date.

Download
2017-02-14Accounts

Accounts with accounts type micro entity.

Download
2017-02-14Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.