INVEST UP LIMITED
Overview
| Company Name | INVEST UP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09263207 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVEST UP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INVEST UP LIMITED located?
| Registered Office Address | 10-12 East Parade LS1 2BH Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVEST UP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for INVEST UP LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for INVEST UP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Daniel Rajkumar as a person with significant control on Feb 28, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Daniel Rajkumar on Feb 28, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for White Label Crowdfunding Limited on Oct 14, 2022 | 1 pages | CH02 | ||
Change of details for White Label Crowdfunding Limited as a person with significant control on Oct 14, 2022 | 2 pages | PSC05 | ||
Change of details for Mr Daniel Rajkumar as a person with significant control on Oct 14, 2022 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Daniel Rajkumar on Oct 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from 10-12 East Parade East Parade Leeds LS1 2BH England to 10-12 East Parade Leeds LS1 2BH on Sep 10, 2021 | 1 pages | AD01 | ||
Registered office address changed from Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP United Kingdom to 10-12 East Parade East Parade Leeds LS1 2BH on Sep 10, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 5 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 14, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Daniel Rajkumar as a person with significant control on Oct 11, 2020 | 2 pages | PSC04 | ||
Director's details changed for White Label Crowdfunding Limited on Oct 11, 2020 | 1 pages | CH02 | ||
Change of details for White Label Crowdfunding Limited as a person with significant control on Oct 11, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Daniel Rajkumar on Oct 11, 2020 | 2 pages | CH01 | ||
Registered office address changed from 26 Whitehall Road Leeds West Yorkshire LS12 1BE England to Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP on Oct 27, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 14, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of INVEST UP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAJKUMAR, Daniel | Director | East Parade LS1 2BH Leeds 10-12 England | England | British | Director | 91217180019 | ||||||||
| WHITE LABEL CROWDFUNDING LIMITED | Director | East Parade LS1 2BH Leeds 10-12 England |
| 225933650001 | ||||||||||
| RAI, James Paul | Director | Corsham Street N1 6DR London Wework Old St England | United Kingdom | British | Company Director | 202876260001 | ||||||||
| TUCKETT, James | Director | Whitehall Road LS12 1BE Leeds 26 West Yorkshire England | United Kingdom | British | Director | 207847040001 | ||||||||
| WHITE, David John | Director | Bath Road BA5 3DG Wells Mendip Court Somerset England | England | British | Chartered Accountant | 82751060001 |
Who are the persons with significant control of INVEST UP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Daniel Rajkumar | Jan 31, 2017 | East Parade LS1 2BH Leeds 10-12 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| White Label Crowdfunding Limited | Jan 31, 2017 | East Parade LS1 2BH Leeds 10-12 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| James Tuckett | Apr 06, 2016 | Corsham Street N1 6DR London Wework Old St England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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