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UPTON DESIGN CONSULTANCY LTD

UPTON DESIGN CONSULTANCY LTD

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

    • Overview

    Company NameUPTON DESIGN CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05936601
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UPTON DESIGN CONSULTANCY LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is UPTON DESIGN CONSULTANCY LTD located?

    Registered Office Address
    8 Gladstone Road
    Burgess Hill
    RH15 0QQ West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPTON DESIGN CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for UPTON DESIGN CONSULTANCY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024

    What are the latest filings for UPTON DESIGN CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UPTON DESIGN CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UPTON, Jocelyn
    8 Gladstone Road
    RH15 0QQ Burgess Hill
    West Sussex
    		Secretary
    8 Gladstone Road
    RH15 0QQ Burgess Hill
    West Sussex
    		British120255710001
    UPTON, Christopher Paul
    8 Gladstone Road
    RH15 0QQ Burgess Hill
    West Sussex
    		Director
    8 Gladstone Road
    RH15 0QQ Burgess Hill
    West Sussex
    		EnglandBritishDesigner103289230001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPTON DESIGN CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Paul Upton
    8 Gladstone Road
    Burgess Hill
    RH15 0QQ West Sussex
    		Apr 06, 2016
    8 Gladstone Road
    Burgess Hill
    RH15 0QQ West Sussex
    		No
    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.
    Mrs Jocelyn Upton
    8 Gladstone Road
    Burgess Hill
    RH15 0QQ West Sussex
    		Apr 06, 2016
    8 Gladstone Road
    Burgess Hill
    RH15 0QQ West Sussex
    		No
    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.
    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