Menna Overview
Here’s a quick overview of UPPER CANADA UK LIMITED 👀 — a London based business that started in 1988.
UPPER CANADA UK LIMITED
- Company statusactive
- Company No02251430
- Age38 years 2 months Incorporated 4 May 1988
- Officers3
Address
Studio 10.1.1 The Leathermarket, Weston Street, London, SE1 3ER, England
UPPER CANADA UK LIMITED is an active company incorporated on 4 May 1988 and based in London, England. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46499 Wholesale of household goods (other than musical instruments) n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 19 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 12 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 26 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 26 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 26 Jan 2021
Resolution
5 Years Ago on 29 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 08 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 12 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 12 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 09 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 08 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 01 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 19 Sep 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 25 Jan 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Benjamin Philip | director | Nov 1980 | 01 Jan 2020 |
| FLATT, Joel Barry | director | Apr 1963 | 30 Nov 2009 |
| FLATT, Stephen Gordon | director | Oct 1958 | 30 Nov 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joel Barry Flatt | Apr 1963 | 06 Apr 2017 |
| Mr Stephen Gordon Flatt | Oct 1958 | 06 Apr 2017 |
| Mr Brett Kevin Bateman | Mar 1958 | 06 Apr 2016 |
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Here’s a quick overview of UPPER CANADA UK LIMITED 👀 — a London based business that started in 1988.