Menna Overview
Here’s a quick overview of INVEST UP NOMINEES LIMITED 👀 — a Leeds based business that started in 2015.
INVEST UP NOMINEES LIMITED
- Company statusactive
- Company No09468799
- Age11 years 4 months Incorporated 3 March 2015
- Officers2
Address
10-12 East Parade, Leeds, LS1 2BH, England
INVEST UP NOMINEES LIMITED is an active company incorporated on 3 March 2015 and based in Leeds, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63120 Web portals
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 30 Oct 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
Accounts With Accounts Type Dormant
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Change Corporate Director Company With Change Date
3 Years Ago on 01 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 05 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 31 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 27 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 27 Oct 2020
Change Corporate Director Company With Change Date
5 Years Ago on 27 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 27 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 27 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 26 Nov 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAJKUMAR, Daniel | director | Nov 1980 | 09 Jan 2018 |
| WHITE LABEL CROWDFUNDING LIMITED | corporate director | 31 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| White Label Crowdfunding Limited | 31 Jan 2017 | |
| Mr Daniel Rajkumar | Nov 1980 | 31 Jan 2017 |
| Up Investments Holdings (Uk) Limited | 06 Apr 2016 |
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RAJKUMAR, Daniel, RAI, James Paul, WHITE, David John are mutual persons.
RAJKUMAR, Daniel, WHITE LABEL CROWDFUNDING LIMITED, RAI, James Paul, WHITE, David John are mutual persons.
RAJKUMAR, Daniel, WHITE LABEL CROWDFUNDING LIMITED, RAI, James Paul, WHITE, David John are mutual persons.
RAJKUMAR, Daniel are mutual persons.
RAJKUMAR, Daniel are mutual persons.
RAJKUMAR, Daniel are mutual persons.
RAJKUMAR, Daniel, WHITE LABEL CROWDFUNDING LIMITED are mutual persons.
RAJKUMAR, Daniel are mutual persons.
WHITE, David John are mutual persons.
WHITE, David John are mutual persons.
WHITE, David John are mutual persons.
WHITE, David John are mutual persons.
WHITE, David John are mutual persons.
WHITE, David John are mutual persons.
WHITE, David John are mutual persons.
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RAJKUMAR, Daniel are mutual persons.
BEARSBRIDGE ESTATES LIMITED
WHITE, David John are mutual persons.
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WHITE, David John are mutual persons.
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Here’s a quick overview of INVEST UP NOMINEES LIMITED 👀 — a Leeds based business that started in 2015.