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UPPERLINE LTD

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

This company is commonly known as Upperline Ltd. The company was founded 17 years ago and was given the registration number 06163256. The firm's registered office is in LONDON. You can find them at 107 Sheringham Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UPPERLINE LTD
Company Number:06163256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:107 Sheringham Avenue, London, England, N14 4UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Eastern Esplanade, Southend-On-Sea, England, SS1 2ES

Director03 April 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 March 2007Active
The Howarth Armsby Suite, New Broad Street House, 35 New Broad Street, London, EC2M 1NH

Corporate Secretary03 April 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 March 2007Active

People with Significant Control

Mr Andrew Bourke
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:Irish
Country of residence:England
Address:42, Eastern Esplanade, Southend-On-Sea, England, SS1 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-05-03Persons with significant control

Change to a person with significant control.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2021-05-03Officers

Change person director company with change date.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2020-04-05Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-10-28Address

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

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-07-29Address

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

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Officers

Change person director company with change date.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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