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UPLANDS MOBILES LIMITED

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

This company is commonly known as Uplands Mobiles Limited. The company was founded 24 years ago and was given the registration number 03977335. The firm's registered office is in SWANSEA. You can find them at Villiers House Charter Court, Swansea Enterprise Park, Swansea, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:UPLANDS MOBILES LIMITED
Company Number:03977335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Villiers House Charter Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Villiers House, Charter Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FS

Director30 September 2001Active
Frogmore Farm Frogmore Lane, Knelston Reynoldston, Swansea, SA3 1AR

Secretary26 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 April 2000Active
Frogmore Farm Frogmore Lane, Knelston Reynoldston, Swansea, SA3 1AR

Director26 June 2000Active
67 Castle Road, Mumbles, Swansea, SA3 5TA

Director26 June 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 April 2000Active

People with Significant Control

Mr Paul Albert Hooper
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:Wales
Address:Villiers House, Charter Court, Swansea, Wales, SA7 9FS
Nature of control:
  • Significant influence or control
Uplands Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Villiers House, Charter Court, Swansea, Wales, SA7 9FS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-05-02Officers

Change person director company with change date.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-01-15Address

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

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-08-16Resolution

Resolution.

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2017-06-08Accounts

Accounts with accounts type unaudited abridged.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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