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UPSTAIRS, DOWNSTAIRS ENTERPRISES LTD

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

This company is commonly known as Upstairs, Downstairs Enterprises Ltd. The company was founded 14 years ago and was given the registration number 07005199. The firm's registered office is in LONDON. You can find them at 2-10 Bethnal Green Road The Play Box By Maiden , Boxpark, 2-10 Bethnal Green Road, London, . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:UPSTAIRS, DOWNSTAIRS ENTERPRISES LTD
Company Number:07005199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:2-10 Bethnal Green Road The Play Box By Maiden , Boxpark, 2-10 Bethnal Green Road, London, England, E1 6GY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14 The Gift Box, Boxpark Retail Mall, 2-10 Bethnal Green Road, London, England, E1 6GY

Director01 September 2009Active
The Play Box By Maiden, Boxpark, 2-10 Bethnal Green Road, London, England, E1 6GY

Director01 September 2009Active

People with Significant Control

Mr Noah Crutchfield
Notified on:01 September 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:2-10 Bethnal Green Road, The Play Box By Maiden , Boxpark, London, England, E1 6GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Matyas Hettmann
Notified on:01 September 2016
Status:Active
Date of birth:December 1979
Nationality:Hungarian
Country of residence:England
Address:Unit 18, Boxpark Retail Mall, London, England, E1 6GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Gazette

Gazette filings brought up to date.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-11-15Address

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

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-07-12Accounts

Accounts with accounts type micro entity.

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2019-11-06Officers

Termination director company with name termination date.

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2019-11-06Persons with significant control

Cessation of a person with significant control.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-10-09Address

Change sail address company with old address new address.

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2017-10-07Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2017-04-20Address

Change sail address company with new address.

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2017-04-19Address

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

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2016-09-07Confirmation statement

Confirmation statement with updates.

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