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UPTON ENTERPRISES LTD

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

This company is commonly known as Upton Enterprises Ltd. The company was founded 6 years ago and was given the registration number 11253445. The firm's registered office is in LINCOLN. You can find them at 13 High Street, , Lincoln, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UPTON ENTERPRISES LTD
Company Number:11253445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2018
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:13 High Street, Lincoln, United Kingdom, LN4 1NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, High Street, Lincoln, United Kingdom, LN4 1NB

Director13 February 2019Active
Hassendean Station (The Waiting Room), Minto, Hawick, Scotland, TD9 8PX

Director22 November 2018Active
13, High Street, Lincoln, United Kingdom, LN4 1NB

Director13 March 2018Active

People with Significant Control

Mrs Anne Marie Pyemont
Notified on:13 February 2019
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:13, High Street, Lincoln, United Kingdom, LN4 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Michael Pyemont
Notified on:22 November 2018
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:United Kingdom
Address:13, High Street, Lincoln, United Kingdom, LN4 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Upton
Notified on:13 March 2018
Status:Active
Date of birth:October 1938
Nationality:British
Country of residence:United Kingdom
Address:13, High Street, Lincoln, United Kingdom, LN4 1NB
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
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-18Dissolution

Dissolution application strike off company.

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2021-01-13Accounts

Change account reference date company previous shortened.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-11-23Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-02-14Persons with significant control

Notification of a person with significant control.

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2019-02-14Persons with significant control

Notification of a person with significant control.

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2019-02-14Persons with significant control

Cessation of a person with significant control.

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2019-02-14Officers

Appoint person director company with name date.

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2018-12-07Officers

Appoint person director company with name date.

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2018-11-26Officers

Termination director company with name termination date.

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2018-03-13Incorporation

Incorporation company.

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