UPFRONT RISK CONSULTANTS (MIDLANDS) LTD

Overview

Company Name	UPFRONT RISK CONSULTANTS (MIDLANDS) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05935457
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2006
Date of Cessation	Feb 04, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UPFRONT RISK CONSULTANTS (MIDLANDS) LTD?

Risk and damage evaluation (66210) / Financial and insurance activities

Where is UPFRONT RISK CONSULTANTS (MIDLANDS) LTD located?

Registered Office Address	27 Mey Coppice Castle Bromwich B36 0SQ Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for UPFRONT RISK CONSULTANTS (MIDLANDS) LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for UPFRONT RISK CONSULTANTS (MIDLANDS) LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 16, 2024

What are the latest filings for UPFRONT RISK CONSULTANTS (MIDLANDS) LTD?

Filings
Date	Description	Document	Type
Feb 04, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 19, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 08, 2024	Application to strike the company off the register	1 pages	DS01

Jan 16, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Registered office address changed from 385 Upper Eastern Green Lane Coventry CV5 7DJ England to 27 Mey Coppice Castle Bromwich Birmingham B36 0SQ on Nov 10, 2023	2 pages	AD01

Oct 22, 2023	Micro company accounts made up to Sep 30, 2023	10 pages	AA

May 19, 2023	Micro company accounts made up to Sep 30, 2022	9 pages	AA

May 20, 2022	Micro company accounts made up to Sep 30, 2021	9 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 18, 2022 with no updates	3 pages	CS01

Sep 26, 2021	Confirmation statement made on Apr 18, 2021 with no updates	3 pages	CS01

May 22, 2021	Total exemption full accounts made up to Sep 30, 2020	4 pages	AA

Apr 18, 2021	Registered office address changed from 9 High Park Close Coventry CV5 7BE England to 385 Upper Eastern Green Lane Coventry CV5 7DJ on Apr 18, 2021	1 pages	AD01

Sep 25, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

May 09, 2020	Total exemption full accounts made up to Sep 30, 2019	4 pages	AA

Apr 10, 2020	Withdrawal of a person with significant control statement on Apr 10, 2020	2 pages	PSC09

Sep 20, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Jun 16, 2019	Total exemption full accounts made up to Sep 30, 2018	4 pages	AA

Sep 26, 2018	Registered office address changed from 65 Wagon Lane Solihull B92 7PN England to 9 High Park Close Coventry CV5 7BE on Sep 26, 2018	1 pages	AD01

Sep 26, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

Jun 04, 2018	Total exemption full accounts made up to Sep 30, 2017	4 pages	AA

May 15, 2018	Notification of Michael John Frederick Ince as a person with significant control on Oct 01, 2016	2 pages	PSC01

Sep 25, 2017	Confirmation statement made on Sep 14, 2017 with no updates	3 pages	CS01

Sep 25, 2017	Registered office address changed from 15 Old Farm Road Birmingham B33 9HH England to 65 Wagon Lane Solihull B92 7PN on Sep 25, 2017	1 pages	AD01

Jul 05, 2017	Registered office address changed from 157 Station Road Stechford Birmingham B33 8BA England to 15 Old Farm Road Birmingham B33 9HH on Jul 05, 2017	1 pages	AD01

Jul 05, 2017	Total exemption full accounts made up to Sep 30, 2016	5 pages	AA

View All Filings

Who are the officers of UPFRONT RISK CONSULTANTS (MIDLANDS) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INCE, Michael John Frederick B92 7PN Solihull 65 Wagon Lane England	Sep 27, 2006		Director	B92 7PN Solihull 65 Wagon Lane England	England	British	1955-8	115916100002
INCE, Pamela Marie 168 Hobs Moat Road B92 8JZ Solihull West Midlands	Sep 27, 2006	Aug 01, 2010	Secretary	168 Hobs Moat Road B92 8JZ Solihull West Midlands		British		115916200001
CREDITREFORM (SECRETARIES) LIMITED 4 Park Road Moseley B13 8AB Birmingham West Midlands	Sep 14, 2006	Sep 28, 2006	Nominee Secretary	4 Park Road Moseley B13 8AB Birmingham West Midlands				900030610001
CREDITREFORM LIMITED 4 Park Road Moseley B13 8AB Birmingham West Midlands	Sep 14, 2006	Sep 28, 2006	Director	4 Park Road Moseley B13 8AB Birmingham West Midlands				113856240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UPFRONT RISK CONSULTANTS (MIDLANDS) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Frederick Ince Mey Coppice Castle Bromwich B36 0SQ Birmingham 27	Oct 01, 2016	Mey Coppice Castle Bromwich B36 0SQ Birmingham 27	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for UPFRONT RISK CONSULTANTS (MIDLANDS) LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 14, 2016	Jan 01, 2019	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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