AYUP DIGITAL LIMITED

Overview

Company Name	AYUP DIGITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09340538
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2014

Summary

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

What is the purpose of AYUP DIGITAL LIMITED?

Other information technology service activities (62090) / Information and communication

Where is AYUP DIGITAL LIMITED located?

Registered Office Address	Horley Green House Horley Green Road HX3 6AS Halifax England
Undeliverable Registered Office Address	No

What are the latest accounts for AYUP DIGITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for AYUP DIGITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2025
Next Confirmation Statement Due	Dec 18, 2025
Next Confirmation Statement Made Up To	Dec 04, 2024
Overdue	No

What are the latest filings for AYUP DIGITAL LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Dec 12, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Registration of charge 093405380001, created on Feb 28, 2024	19 pages	MR01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Director's details changed for Mr Michael Sinclair Stephens on Jun 23, 2022	2 pages	CH01

May 26, 2022	Registered office address changed from 2 Infirmary Street Leeds West Yorkshire LS1 2JP to Horley Green House Horley Green Road Halifax HX3 6AS on May 26, 2022	1 pages	AD01

Jan 20, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Apr 10, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 09, 2021	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 18, 2020	Registered office address changed from Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS to 2 Infirmary Street Leeds West Yorkshire LS1 2JP on Dec 18, 2020	2 pages	AD01

Dec 18, 2020	Director's details changed for Mr Michael Sinclair Stephens on Dec 04, 2020	2 pages	CH01

Jan 27, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Dec 05, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

Jan 11, 2018	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

Dec 19, 2017	Confirmation statement made on Dec 04, 2017 with no updates	3 pages	CS01

Aug 11, 2017	Change of details for Mr Steven David Taylor as a person with significant control on Aug 01, 2017	2 pages	PSC04

Aug 11, 2017	Director's details changed for Mr Steven David Taylor on Aug 01, 2017	2 pages	CH01

View All Filings

Who are the officers of AYUP DIGITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEPHENS, Michael Sinclair Horley Green Road HX3 6AS Halifax Horley Green House England	Dec 04, 2014		Director	Horley Green Road HX3 6AS Halifax Horley Green House England		England	British	1989-2	Director	187207610001
TAYLOR, Steven David Horley Green Road HX3 6AS Halifax Horley Green House England	Feb 03, 2015		Director	Horley Green Road HX3 6AS Halifax Horley Green House England		England	British	1980-5	Company Director	115091380004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AYUP DIGITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Sinclair Stephens Horley Green Road HX3 6AS Halifax Horley Green House England	Apr 06, 2016	Horley Green Road HX3 6AS Halifax Horley Green House England	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. 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 Steven David Taylor Horley Green Road HX3 6AS Halifax Horley Green House England	Apr 06, 2016	Horley Green Road HX3 6AS Halifax Horley Green House England	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. 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.

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.
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