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UPMARKET CATERING LIMITED

UPMARKET CATERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUPMARKET CATERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04873136
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UPMARKET CATERING LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is UPMARKET CATERING LIMITED located?

    Registered Office Address
    236 High Street
    E15 2JA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPMARKET CATERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for UPMARKET CATERING LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for UPMARKET CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2025 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		15 pagesAA

    Director's details changed for Mr Muhammad Fazan Tahir on Sep 16, 2024

    		2 pagesCH01

    Previous accounting period extended from Dec 25, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 23, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 21, 2022

    		12 pagesAA

    Previous accounting period extended from Sep 30, 2022 to Dec 25, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 23, 2023 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Cessation of Nusret Hussain as a person with significant control on Dec 22, 2022

    		1 pagesPSC07

    Notification of Ft Foods Limited as a person with significant control on Dec 22, 2022

    		2 pagesPSC02

    Cessation of Javed Akhtar Hussain as a person with significant control on Dec 22, 2022

    		1 pagesPSC07

    Appointment of Mr Muhammad Fazan Tahir as a director on Dec 22, 2022

    		2 pagesAP01

    Termination of appointment of Javed Akhtar Hussain as a director on Dec 22, 2022

    		1 pagesTM01

    Termination of appointment of Khurram Hussain as a director on Dec 22, 2022

    		1 pagesTM01

    Termination of appointment of Khawar Hussain as a director on Dec 22, 2022

    		1 pagesTM01

    Registered office address changed from 283 High Road Leyton London E10 5QN to 236 High Street London E15 2JA on Jan 06, 2023

    		1 pagesAD01

    Termination of appointment of Nusret Hussain as a secretary on Dec 22, 2022

    		1 pagesTM02

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		9 pagesAA
    View All Filings

    Who are the officers of UPMARKET CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAHIR, Muhammad Fazan
    High Street
    E15 2JA London
    236
    United Kingdom
    		Director
    High Street
    E15 2JA London
    236
    United Kingdom
    		United KingdomBritishDirector303955940001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    HUSSAIN, Nusret
    St. Marys Avenue
    Wanstead
    E11 2NP London
    10
    England
    		Secretary
    St. Marys Avenue
    Wanstead
    E11 2NP London
    10
    England
    		BritishCo Secretary78200110001
    ALI, Mohammad Shaukat
    2 Sutherland Road
    Walthamstow
    E17 London
    		Director
    2 Sutherland Road
    Walthamstow
    E17 London
    		United KingdomPakistaniCo Director92400170001
    HUSSAIN, Javed Akhtar
    St. Marys Avenue
    Wanstead
    E11 2NP London
    10
    England
    		Director
    St. Marys Avenue
    Wanstead
    E11 2NP London
    10
    England
    		EnglandBritishCo Director119140920006
    HUSSAIN, Khawar
    St. Marys Avenue
    Wanstead
    E11 2NP London
    10
    England
    		Director
    St. Marys Avenue
    Wanstead
    E11 2NP London
    10
    England
    		EnglandBritishCompany Director175398800002
    HUSSAIN, Khurram
    St. Marys Avenue
    Wanstead
    E11 2NP London
    10
    England
    		Director
    St. Marys Avenue
    Wanstead
    E11 2NP London
    10
    England
    		EnglandBritishCompany Director175388690001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPMARKET CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ft Foods Limited
    High Street
    E15 2JA London
    236
    United Kingdom
    		Dec 22, 2022
    High Street
    E15 2JA London
    236
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09556834
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nusret Hussain
    St Marys Avenue
    Wanstead
    E11 2NP London
    10
    England
    		Apr 30, 2020
    St Marys Avenue
    Wanstead
    E11 2NP London
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Javed Akhtar Hussain
    St. Marys Avenue
    Leytonstone
    E11 2NP London
    10
    England
    		Apr 06, 2016
    St. Marys Avenue
    Leytonstone
    E11 2NP London
    10
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0