Upton Noble Ltd (number 14005150) is a private limited company founded on 2022-03-28 in United Kingdom. This firm has its registered office at Suite 7, Pier House, Wallgate, Wigan WN3 4AL. Upton Noble Ltd is operating under SIC code: 82920 which stands for "packaging activities".
Company details
Name
Upton Noble Ltd
Number
14005150
Date of Incorporation:
Mon, 28th Mar 2022
End of financial year:
05 April
Address:
Suite 7, Pier House, Wallgate, Wigan, WN3 4AL
SIC code:
82920 - Packaging activities
Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Evelyn L. (appointed on 30 May 2022). The Companies House indexes 2 persons of significant control, namely: Evelyn L. has over 3/4 of shares, Alison M. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
3,666
Total Assets Less Current Liabilities
91
People with significant control
Evelyn L.
30 May 2022
Nature of control:
75,01-100% shares
Alison M.
28 March 2022 - 30 May 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
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 20th, January 2024
| dissolution
Free Download
(1 page)
(AA) Micro company accounts made up to 5th April 2023
filed on: 21st, September 2023
| accounts
Free Download
(6 pages)
(AA01) Extension of accounting period to 5th April 2023 from 31st March 2023
filed on: 25th, July 2023
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates 27th March 2023
filed on: 6th, April 2023
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 30th May 2022
filed on: 10th, June 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 30th May 2022
filed on: 10th, June 2022
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment terminated on 30th May 2022
filed on: 7th, June 2022
| officers
Free Download
(1 page)
(AP01) New director was appointed on 30th May 2022
filed on: 6th, June 2022
| officers
Free Download
(2 pages)
(AD01) Change of registered address from 15 Jay Gardens Norwich NR5 9LZ England on 22nd April 2022 to Suite 7 Pier House, Wallgate Wigan WN3 4AL
filed on: 22nd, April 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 28th, March 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 28th March 2022: 1.00 GBP
capital