Uppababy Uk Limited. net worth, address, company information. Free

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Uppababy Uk Limited (reg no 07092205) is a private limited company started on 2009-12-01 originating in United Kingdom. This firm is registered at Coddan Cpm Ltd. 3Rd Floor, 120 Baker Street, London W1U 6TU. Having undergone a change in 2022-12-01, the previous name the firm utilized was Distributor Corporation Uk Limited. Uppababy Uk Limited operates SIC: 46499 which stands for "wholesale of household goods (other than musical instruments) n.e.c.".

Company details

Name	Uppababy Uk Limited
Number	07092205
Date of Incorporation:	1st December 2009
End of financial year:	31 December
Address:	Coddan Cpm Ltd. 3rd Floor, 120 Baker Street, London, W1U 6TU
SIC code:	46499 - Wholesale of household goods (other than musical instruments) n.e.c.

As for the 2 directors that can be found in the above-mentioned company, we can name: Robert M. (appointed on 16 November 2022), Jeff S. (appointment date: 01 December 2009). 1 secretary is also present: Adrian A. (appointed on 16 December 2009). The Companies House reports 2 persons of significant control, namely: Jeff S. owns 1/2 or less of shares, 1/2 or less of voting rights, 5514km Corporation can be reached at Suite 2, M4G 0B1 Toronto, On. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2022-12-31
Current Assets	386,872	1,556,999	1,968,739	1,274,767	1,693,581	2,301,039	2,588,328	2,011,011	1,949,898	2,178,658	2,627,993	2,666,704	2,853,684
Fixed Assets	-	2,822	3,874	2,534	1,772	5,679	4,192	2,914	2,759	3,093	2,073	2,093	2,093
Total Assets Less Current Liabilities	213,718	914,642	1,349,191	1,060,314	1,566,562	1,816,899	2,000,916	1,643,060	1,364,529	1,582,430	1,996,212	2,255,723	2,296,017
Shareholder Funds	19,135	315,874	407,664	662,852	904,696	962,972	-	-	-	-	-	-	-
Tangible Fixed Assets	-	2,822	3,874	2,534	1,772	5,679	-	-	-	-	-	-	-

People with significant control

Jeff S.

10 November 2022

Nature of control:	25-50% voting rights 25-50% shares

5514km Corporation

1 December 2016 - 10 November 2022

Address	201 Wicksteed Ave. Suite 2, Toronto, On, M4G 0B1, Canada
Legal authority	Canada Business Corporations Act
Legal form	Corporation
Country registered	Canada
Place registered	Industry Canada
Registration number	638707-1
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (14 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, March 2023 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, March 2023 \| resolution	Free Download
(SH03) Own shares purchase filed on: 14th, February 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 9th, December 2022 \| accounts	Free Download (14 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2022, originally was Sunday 30th April 2023. filed on: 8th, December 2022 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 16th November 2022 filed on: 6th, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 16th November 2022. filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 16th November 2022 filed on: 5th, December 2022 \| officers	Free Download (1 page)
(CERTNM) Company name changed distributor corporation uk LIMITEDcertificate issued on 01/12/22 filed on: 1st, December 2022 \| change of name	Free Download (3 pages)
(SH03) Own shares purchase filed on: 24th, November 2022 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 24th, November 2022 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 15th November 202297.00 GBP filed on: 24th, November 2022 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 15th November 202299.00 GBP filed on: 24th, November 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, November 2022 \| resolution	Free Download (2 pages)
(SH01) 2339522.00 GBP is the capital in company's statement on Tuesday 15th November 2022 filed on: 16th, November 2022 \| capital	Free Download (3 pages)
(AP01) New director appointment on Thursday 10th November 2022. filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 3rd March 2022 filed on: 15th, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 29th July 2022 filed on: 15th, August 2022 \| officers	Free Download (1 page)
(AD01) New registered office address Coddan Cpm Ltd. 3rd Floor 120 Baker Street London W1U 6TU. Change occurred on Friday 12th August 2022. Company's previous address: Coddan Cpm Ltd 124 Baker Street London W1U 6TY. filed on: 12th, August 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 2nd, December 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 22nd, January 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 16th, January 2020 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 14th, December 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 23rd, January 2017 \| accounts	Free Download (3 pages)
(CH01) On Wednesday 21st September 2016 director's details were changed filed on: 21st, September 2016 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on Wednesday 21st September 2016 filed on: 21st, September 2016 \| officers	Free Download (1 page)
(CH01) On Wednesday 21st September 2016 director's details were changed filed on: 21st, September 2016 \| officers	Free Download (2 pages)
(CH01) On Wednesday 21st September 2016 director's details were changed filed on: 21st, September 2016 \| officers	Free Download (2 pages)
(CH03) On Wednesday 21st September 2016 secretary's details were changed filed on: 21st, September 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 28th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st December 2015 filed on: 15th, December 2015 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 15th December 2015 capital
(AR01) Annual return with full list of company shareholders, made up to Monday 1st December 2014 filed on: 12th, December 2014 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 12th December 2014 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 26th, September 2014 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 22nd, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st December 2013 filed on: 5th, December 2013 \| annual return	Free Download (7 pages)
(CH01) On Monday 2nd December 2013 director's details were changed filed on: 4th, December 2013 \| officers	Free Download (2 pages)
(CH01) On Monday 2nd December 2013 director's details were changed filed on: 4th, December 2013 \| officers	Free Download (2 pages)
(CH03) On Monday 2nd December 2013 secretary's details were changed filed on: 4th, December 2013 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on Monday 2nd December 2013 filed on: 4th, December 2013 \| officers	Free Download (2 pages)
(CH01) On Monday 2nd December 2013 director's details were changed filed on: 4th, December 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 31st, July 2013 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from Thursday 31st October 2013 to Tuesday 30th April 2013 filed on: 24th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st December 2012 filed on: 6th, December 2012 \| annual return	Free Download (7 pages)
(CH01) On Thursday 6th December 2012 director's details were changed filed on: 6th, December 2012 \| officers	Free Download (2 pages)
(CH01) On Thursday 6th December 2012 director's details were changed filed on: 6th, December 2012 \| officers	Free Download (2 pages)
(CH03) On Thursday 6th December 2012 secretary's details were changed filed on: 6th, December 2012 \| officers	Free Download (2 pages)
(CH01) On Thursday 6th December 2012 director's details were changed filed on: 6th, December 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 27th, July 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Wednesday 22nd February 2012 from Office 4 5 Percy Street London W1T 1DG England filed on: 22nd, February 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 31st October 2011 filed on: 19th, December 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st December 2011 filed on: 16th, December 2011 \| annual return	Free Download (7 pages)
(AA01) Previous accounting period shortened from Saturday 31st December 2011 to Monday 31st October 2011 filed on: 1st, December 2011 \| accounts
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 26th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st December 2010 filed on: 21st, December 2010 \| annual return	Free Download (7 pages)
(AP03) Appointment (date: Friday 8th January 2010) of a secretary filed on: 8th, January 2010 \| officers	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 1st December 2009 filed on: 8th, January 2010 \| capital	Free Download (2 pages)
(AP01) New director appointment on Thursday 7th January 2010. filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Wednesday 6th January 2010) of a secretary filed on: 6th, January 2010 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, December 2009 \| incorporation	Free Download (47 pages)

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