Upperthwaite Limited

1st Floor, 69 -70 Long Lane, London, EC1A 9EJ
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

  • Company no. 09052115

  • Last updated: 10 Jun 2019

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About company

Upperthwaite Limited a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The company registration number is 09052115. The present status of the company is Active. Upperthwaite Limited has been working since 22 May 2014. The company operates in 82990 - Other business support service activities n.e.c.. The registered address of this company is 1st Floor, 69 -70 Long Lane, London, EC1A 9EJ. There are 6 companies at this address. The cash in bank is £1.13K. The company`s financial liabilities are £1.13K. And the total assets are Unreported.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

Status
Active
Incorporation Date 22 May 2014
Company Category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Latest Accounts 30 Jun 2018
Next Accounts Due 31 Mar 2020
Accounts Category TOTAL EXEMPTION FULL
Age Growing Company
SIC Classification
Cash In Bank
£1.13K
Current Liabilities
£1.13K
View
Net Worth
£0
View
Total Assets
Unreported
View
Employees
Unreported
View
Turnover
Unreported
View

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Personal significant control

  • Name: Mr Anthony Doherty
  • Address: 1st Floor 69 -70 Long Lane, London, United Kingdom, EC1A 9EJ
  • Nationality: British
  • Date of birth: May 1982
  • Notified on: 06 Apr 2016
  • Natures of control:
    right to appoint and remove directors

Directors

  • Position: Director
    Born in Jun 1962 (Born 57 years ago)
    Nationality: British
    Country of residence: (Isle Of Man)
    Current
    22 May 2014 → Current
    Address:
    Viking House, St Pauls Square, United Kingdom, IM8 1GB
    Disqualified: View
  • Position: Operations Manager
    Born in Jul 1960 (Born 59 years ago)
    Nationality: Irish
    Country of residence: (Isle Of Man)
    Current
    22 May 2014 → Current
    Address:
    Viking House, St Pauls Square, United Kingdom, IM8 1GB
    Disqualified: View

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

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Filing History

Date Type Description View / Download
26 Jan 2017 AA Total exemption full accounts made up to 30 June 2016 View PDF View
20 May 2016 AR01 Annual return made up to 20 May 2016 no member list View PDF View
05 Jan 2016 AD01 Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on 5 January 2016 View PDF View
07 Dec 2015 AA Total exemption full accounts made up to 30 June 2015 View PDF View
27 May 2015 AR01 Annual return made up to 22 May 2015 no member list View PDF View
02 Jun 2014 AA01 Current accounting period extended from 31 May 2015 to 30 June 2015 View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Upperthwaite Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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1st Floor, 69 -70 Long Lane, London, EC1A 9EJ
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