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UPPATONE LTD.

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

This company is commonly known as Uppatone Ltd.. The company was founded 28 years ago and was given the registration number 03070833. The firm's registered office is in YELVERTON. You can find them at The Barn, Uppaton Farm, Buckland Monachorum, Yelverton, . This company's SIC code is 47591 - Retail sale of musical instruments and scores.

Company Information

Name:UPPATONE LTD.
Company Number:03070833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1995
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47591 - Retail sale of musical instruments and scores

Office Address & Contact

Registered Address:The Barn, Uppaton Farm, Buckland Monachorum, Yelverton, England, PL20 7LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Uppaton Farm, Buckland Monachorum, PL20 7LL

Director17 January 1996Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary21 June 1995Active
The Barn, Uppaton Farm, Buckland Monachorum, PL20 7LL

Secretary09 December 2005Active
1 Harley Place, Clifton, Bristol, BS8 3JT

Secretary21 June 1995Active
Kelly Park, St Dominick, Saltash, PL12 6SQ

Secretary01 January 1996Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director21 June 1995Active
The Barn, Uppaton Farm, Buckland Monachorum, PL20 7LL

Director08 January 1996Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director21 June 1995Active
Kelly Park, St Dominick, Saltash, PL12 6SQ

Director08 January 1996Active

People with Significant Control

Mrs Diana Mary Kilby
Notified on:21 June 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:The Barn, Uppaton Farm, Buckland Monachorum, Yelverton, England, PL20 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Ian Kilby
Notified on:21 June 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:The Barn, Uppaton Farm, Buckland Monachorum, Yelverton, England, PL20 7LL
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
2024-02-27Gazette

Gazette notice voluntary.

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2024-02-19Dissolution

Dissolution application strike off company.

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2023-04-25Accounts

Accounts with accounts type dormant.

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2023-02-18Officers

Termination director company with name termination date.

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2023-02-18Persons with significant control

Cessation of a person with significant control.

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2023-02-18Confirmation statement

Confirmation statement with no updates.

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2023-02-18Officers

Termination secretary company with name termination date.

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2022-02-07Accounts

Accounts with accounts type dormant.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-07-13Resolution

Resolution.

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2020-06-20Address

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

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2020-04-15Accounts

Accounts with accounts type dormant.

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2020-03-10Address

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

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-04-09Accounts

Accounts with accounts type dormant.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type dormant.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type dormant.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type dormant.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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