Upton Bishop Ltd (registration number 13997030) is a private limited company legally formed on 2022-03-23 originating in United Kingdom. The enterprise is situated at 75A Derby Road, Long Eaton, Nottingham NG10 1LU. Upton Bishop Ltd is operating under SIC: 82920 - "packaging activities".
Company details
Name
Upton Bishop Ltd
Number
13997030
Date of Incorporation:
2022/03/23
End of financial year:
05 April
Address:
75a Derby Road, Long Eaton, Nottingham, NG10 1LU
SIC code:
82920 - Packaging activities
When it comes to the 1 managing director that can be found in this company, we can name: Rachel F. (in the company from 25 April 2022). The official register lists 2 persons of significant control, namely: Rachel F. owns over 3/4 of shares, Abbi M. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
7,915
Total Assets Less Current Liabilities
1
People with significant control
Rachel F.
25 April 2022
Nature of control:
75,01-100% shares
Abbi M.
23 March 2022 - 25 April 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates 2024-03-22
filed on: 10th, April 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with updates 2024-03-22
filed on: 10th, April 2024
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2023-04-05
filed on: 21st, September 2023
| accounts
Free Download
(6 pages)
(AA01) Previous accounting period extended from 2023-03-31 to 2023-04-05
filed on: 27th, July 2023
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates 2023-03-22
filed on: 7th, April 2023
| confirmation statement
Free Download
(4 pages)
(AD01) Registered office address changed from 446 Wandsworth Road London SW8 3NA United Kingdom to 75a Derby Road Long Eaton Nottingham NG10 1LU on 2022-07-14
filed on: 14th, July 2022
| address
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2022-04-25
filed on: 20th, June 2022
| persons with significant control
Free Download
(1 page)
(TM01) Director appointment termination date: 2022-04-25
filed on: 20th, June 2022
| officers
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2022-04-25
filed on: 17th, June 2022
| persons with significant control
Free Download
(2 pages)
(AP01) New director was appointed on 2022-04-25
filed on: 16th, June 2022
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 54 Blendworth Lane Southampton SO18 5HG England to 446 Wandsworth Road London SW8 3NA on 2022-06-09
filed on: 9th, June 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 23rd, March 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2022-03-23: 1.00 GBP
capital