This company is commonly known as Uppo Ltd. The company was founded 4 years ago and was given the registration number 12569718. The firm's registered office is in LONDON. You can find them at 69 Carter Lane, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
Name | : | UPPO LTD |
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Company Number | : | 12569718 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 April 2020 |
End of financial year | : | 15 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 69 Carter Lane, London, United Kingdom, EC4V 5EQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Appletree Close, Redlynch, Salisbury, England, SP5 2JG | Director | 20 September 2022 | Active |
69, Carter Lane, London, United Kingdom, EC4V 5EQ | Secretary | 23 April 2020 | Active |
69, Carter Lane, London, United Kingdom, EC4V 5EQ | Director | 14 May 2021 | Active |
2, Appletree Close, Redlynch, Salisbury, England, SP5 2JG | Director | 16 July 2021 | Active |
69, Carter Lane, London, United Kingdom, EC4V 5EQ | Director | 27 July 2020 | Active |
69, Carter Lane, London, United Kingdom, EC4V 5EQ | Director | 23 April 2020 | Active |
Mr Jens Ostergaard Madsen | ||
Notified on | : | 20 September 2022 |
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Status | : | Active |
Date of birth | : | January 1966 |
Nationality | : | Danish |
Country of residence | : | England |
Address | : | 2, Appletree Close, Salisbury, England, SP5 2JG |
Nature of control | : |
|
Mr Kent Mosbech | ||
Notified on | : | 06 May 2022 |
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Status | : | Active |
Date of birth | : | November 1970 |
Nationality | : | Danish |
Country of residence | : | England |
Address | : | 2, Appletree Close, Salisbury, England, SP5 2JG |
Nature of control | : |
|
Impellity Ltd | ||
Notified on | : | 15 July 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 69, Carter Lane, London, England, EC4V 5EQ |
Nature of control | : |
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Panonia Group Sia | ||
Notified on | : | 15 July 2020 |
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Status | : | Active |
Country of residence | : | Latvia |
Address | : | 18, Piladzu Street, Babite District, Latvia, |
Nature of control | : |
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Mr Stephen Priest | ||
Notified on | : | 23 April 2020 |
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Status | : | Active |
Date of birth | : | September 1952 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 69, Carter Lane, London, United Kingdom, EC4V 5EQ |
Nature of control | : |
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Date | Category | Description | |
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2024-05-14 | Gazette | Gazette dissolved voluntary. | Download |
2024-02-27 | Gazette | Gazette notice voluntary. | Download |
2024-02-14 | Dissolution | Dissolution application strike off company. | Download |
2024-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-11 | Accounts | Change account reference date company current shortened. | Download |
2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-20 | Officers | Appoint person director company with name date. | Download |
2022-09-20 | Officers | Termination director company with name termination date. | Download |
2022-07-01 | Officers | Change person director company with change date. | Download |
2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-09 | Accounts | Change account reference date company previous extended. | Download |
2022-05-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-09 | Change of name | Certificate change of name company. | Download |
2022-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-07 | Address | Change registered office address company with date old address new address. | Download |
2022-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-07 | Officers | Termination director company with name termination date. | Download |
2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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