Menna Overview
Here’s a quick overview of UP INVESTMENTS LIMITED 👀 — a Leeds based business that started in 2013.
UP INVESTMENTS LIMITED
- Company statusactive
- Company No08548999
- Age13 years 2 months Incorporated 30 May 2013
- Officers5
Address
10-12 East Parade, Leeds, LS1 2BH, England
UP INVESTMENTS LIMITED is an active company incorporated on 30 May 2013 and based in Leeds, England. The company was registered 13 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 04 Jun 2026
Notification Of A Person With Significant Control
1 Month Ago on 04 Jun 2026
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
8 Months Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 24 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Mar 2025
Capital Allotment Shares
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Capital Cancellation Shares
3 Years Ago on 07 Jun 2023
Capital Return Purchase Own Shares
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jun 2022
Change Corporate Director Company With Change Date
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 May 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Bruce Michael | director | Oct 1972 | 08 Dec 2023 |
| POONWASSIE, Atuksha | director | May 1969 | 06 Nov 2025 |
| POONWASSIE, Lochan Davin | director | Jan 1968 | 06 Nov 2025 |
| RAJKUMAR, Daniel | director | Nov 1980 | 09 Jan 2018 |
| WHITE LABEL CROWDFUNDING LIMITED | corporate director | 31 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Rajkumar | Nov 1980 | 31 Jan 2017 |
| White Label Crowdfunding Limited | 31 Jan 2017 |
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Here’s a quick overview of UP INVESTMENTS LIMITED 👀 — a Leeds based business that started in 2013.