Company Information for UPPERLIMIT (UK) LIMITED
LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, RG18 9XQ,
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Company Registration Number
05740491
Private Limited Company
Active |
Company Name | |
---|---|
UPPERLIMIT (UK) LIMITED | |
Legal Registered Office | |
LOVEJOYS FRILSHAM THATCHAM BERKSHIRE RG18 9XQ Other companies in RG14 | |
Company Number | 05740491 | |
---|---|---|
Company ID Number | 05740491 | |
Date formed | 2006-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB203914044 |
Last Datalog update: | 2024-02-05 17:48:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KIM ANDREWS-BUTLER |
||
VICTOR HORMUZ MISTRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON RADWELL |
Company Secretary | ||
VICTOR HORMUZ MISTRY |
Company Secretary | ||
EDWARD AMONE OWINY |
Director | ||
VICTOR HORMUZ MISTRY |
Company Secretary | ||
EDWARD PETER BLACKMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NDSL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
MAXIM SERVICES GROUP LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Liquidation | |
GALARRAGA SYSTEMS LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Dissolved 2017-07-04 | |
EUROTEK COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 1989-07-18 | Active | |
ROCK IT GROUP LTD | Director | 2014-07-01 | CURRENT | 1995-10-12 | Active | |
MAXIM PENSIONS LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
MAJOR SECURITY SOLUTIONS LIMITED | Director | 2013-06-05 | CURRENT | 2008-06-18 | Active - Proposal to Strike off | |
GENESYS SOFTWARE SOLUTIONS LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active - Proposal to Strike off | |
MAXIM SECURITIES LIMITED | Director | 2011-03-01 | CURRENT | 2006-04-07 | Active | |
CHEEMA IT RESOURCES LIMITED | Director | 2010-02-01 | CURRENT | 2006-04-24 | Active | |
K&V IT SOLUTIONS LIMITED | Director | 2009-10-23 | CURRENT | 2007-09-21 | Active | |
AH COMMUNICATIONS LTD | Director | 2009-04-01 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
MAXIM AVIATION LTD | Director | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
OLDBURY IT SOLUTIONS LIMITED | Director | 2007-08-10 | CURRENT | 2007-05-15 | Active | |
MAXIM TELECOMMUNICATIONS LIMITED | Director | 2005-11-14 | CURRENT | 2005-11-14 | Active | |
MAXIM FINANCE LIMITED | Director | 2003-06-08 | CURRENT | 2003-06-08 | Dissolved 2017-07-03 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
Register inspection address changed from 24 Kingfisher Court Newbury RG14 5SJ England to Lovejoys Frilsham Thatcham RG18 9XQ | ||
Register inspection address changed from 24 Kingfisher Court Newbury RG14 5SJ England to Lovejoys Frilsham Thatcham RG18 9XQ | ||
AD02 | Register inspection address changed from 24 Kingfisher Court Newbury RG14 5SJ England to Lovejoys Frilsham Thatcham RG18 9XQ | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057404910001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057404910001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057404910002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057404910002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057404910002 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM 24 Kingfisher Court Newbury Berkshire RG14 5SJ England | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057404910002 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Kim Andrews-Butler on 2019-03-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from The Farmhouse Hambridge Road Newbury Berkshire RG14 2QG United Kingdom to 24 Kingfisher Court Newbury RG14 5SJ | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Kim Andrews-Butler as company secretary on 2016-03-16 | |
TM02 | Termination of appointment of Sharon Radwell on 2016-01-29 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057404910001 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/15 FROM The Farmhouse, Hambridge Road Newbury Berkshire RG14 2QG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address The Farmhouse, Hambridge Road Newbury Berkshire RG14 2QG | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Ms Sharon Radwell as company secretary on 2014-12-01 | |
TM02 | Termination of appointment of Victor Hormuz Mistry on 2014-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD AMONE OWINY | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD AMONE OWINY / 01/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR VICTOR MISTRY | |
288a | SECRETARY APPOINTED MR VICTOR MISTRY | |
288b | APPOINTMENT TERMINATED SECRETARY VICTOR MISTRY | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD OWINY / 01/02/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD BLACKMAN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 5 EBONY CLOSE, VIRGINIA PARK STAFFORD STAFFORDSHIRE ST16 2TW | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 11 EBONY CLOSE, VIRGINIA PARK STAFFORD STAFFORDSHIRE ST16 2TW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due After One Year | 2012-04-01 | £ 12,575 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 14,532 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPPERLIMIT (UK) LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 8,701 |
Current Assets | 2012-04-01 | £ 8,701 |
Fixed Assets | 2012-04-01 | £ 4,866 |
Shareholder Funds | 2012-04-01 | £ 13,540 |
Tangible Fixed Assets | 2012-04-01 | £ 4,866 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as UPPERLIMIT (UK) LIMITED are:
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 2,604,688 |
EE LIMITED | £ 1,774,729 |
DIGITAL REGION LIMITED | £ 1,457,782 |
UNIFY ENTERPRISE COMMUNICATIONS LIMITED | £ 777,461 |
DAISY COMMUNICATIONS LTD. | £ 507,743 |
BT LIMITED | £ 475,876 |
BT GLOBAL SERVICES LIMITED | £ 416,640 |
KCOM GROUP LIMITED | £ 403,179 |
EASYNET LIMITED | £ 390,532 |
DIMENSION DATA COMMUNICATIONS UK LIMITED | £ 246,532 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |