Keepy Uppy Limited

Company Name	Keepy Uppy Limited
Company Status	Active
Company Number	04450610
Category	Private Limited Company
Incorporation Date	29 May 2002(21 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Tony Prior
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Kevin Brown
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	20 August 2003(1 year, 2 months after company formation)
Appointment Duration	20 years, 8 months
Role	Advertising
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Bruce James Crouch
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 August 2003(1 year, 2 months after company formation)
Appointment Duration	20 years, 8 months
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mr Jason Scott Fitch Kemp
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 December 2007(5 years, 7 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Catherine Ann Shannon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	27 December 2007(5 years, 7 months after company formation)
Appointment Duration	16 years, 4 months
Role	Vp
Country of Residence	United States
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Secretary Name	Mr Tony Prior
Nationality	British
Status	Current
Appointed	28 December 2007(5 years, 7 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Barry Felton Watts
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	2339 Achilles Drive Los Angeles Ca 90046 United States

Secretary Name	Mr Tony Prior
Nationality	British
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Christchurch Road East Sheen London SW14 7AN

Director Name	Mr Patrick Luke Beauchamp
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(1 year, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 January 2004)
Role	Media Production
Country of Residence	United Kingdom
Correspondence Address	7 Mount Pleasant Yardley Gobion Towcester Northamptonshire NN12 7TL

Director Name	Dominic Delaney
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 December 2007)
Role	Media Production
Correspondence Address	24 Brocklebank Road London SW18 3AU

Secretary Name	Mr Patrick Luke Beauchamp
Nationality	British
Status	Resigned
Appointed	28 January 2004(1 year, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Mount Pleasant Yardley Gobion Towcester Northamptonshire NN12 7TL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

510 at £1	Florence Investments LTD 51.00% Ordinary A
245 at £1	Radical Media Inc. 24.50% Ordinary C
245 at £1	Soul Nominees LTD 24.50% Ordinary B

Financials

Year	2014
Net Worth	£779
Current Liabilities	£221

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Filing History

9 October 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
7 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
15 July 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
15 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
2 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
10 May 2021	Registered office address changed from 31-33 College Road Harrow HA1 1EJ England to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 10 May 2021 (1 page)
10 May 2021	Secretary's details changed for Mr Tony Prior on 20 April 2021 (1 page)
10 May 2021	Director's details changed for Bruce James Crouch on 20 April 2021 (2 pages)
10 May 2021	Director's details changed for Mr Jason Scott Fitch Kemp on 20 April 2021 (2 pages)
10 May 2021	Director's details changed for Catherine Ann Shannon on 20 April 2021 (2 pages)
10 May 2021	Director's details changed for Kevin Brown on 20 April 2021 (2 pages)
10 May 2021	Director's details changed for Mr Tony Prior on 20 April 2021 (2 pages)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 June 2020	Notification of Elizabeth Hegel De Figueroa as a person with significant control on 6 April 2016 (2 pages)
1 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
1 June 2020	Cessation of Florence Investments Limited as a person with significant control on 6 April 2016 (1 page)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
30 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
6 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
11 May 2017	Registered office address changed from 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW to 31-33 College Road Harrow HA1 1EJ on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW to 31-33 College Road Harrow HA1 1EJ on 11 May 2017 (1 page)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (9 pages)
14 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (9 pages)
3 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (9 pages)
3 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (9 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 August 2014	Registered office address changed from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW on 21 August 2014 (1 page)
5 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (9 pages)
5 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (9 pages)
19 March 2014	Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 19 March 2014 (1 page)
20 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (9 pages)
14 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (9 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
15 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (9 pages)
15 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (9 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (9 pages)
8 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (9 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (7 pages)
17 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Director's details changed for Kevin Brown on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Catherine Ann Shannon on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Kevin Brown on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Catherine Ann Shannon on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Catherine Ann Shannon on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Kevin Brown on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Bruce James Crouch on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Bruce James Crouch on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Bruce James Crouch on 2 October 2009 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 June 2009	Return made up to 29/05/09; full list of members (5 pages)
12 June 2009	Return made up to 29/05/09; full list of members (5 pages)
2 March 2009	Appointment terminated director barry watts (1 page)
2 March 2009	Appointment terminated director barry watts (1 page)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 June 2008	Return made up to 29/05/08; full list of members (6 pages)
6 June 2008	Return made up to 29/05/08; full list of members (6 pages)
6 June 2008	Director's change of particulars / barry watts / 04/08/2007 (1 page)
6 June 2008	Director's change of particulars / barry watts / 04/08/2007 (1 page)
15 April 2008	Director appointed catherine ann shannon (1 page)
15 April 2008	Appointment terminated director dominic delaney (1 page)
15 April 2008	Secretary appointed tony prior (1 page)
15 April 2008	Director appointed jason kemp (1 page)
15 April 2008	Secretary appointed tony prior (1 page)
15 April 2008	Appointment terminated secretary patrick beauchamp (1 page)
15 April 2008	Director appointed catherine ann shannon (1 page)
15 April 2008	Appointment terminated secretary patrick beauchamp (1 page)
15 April 2008	Director appointed jason kemp (1 page)
15 April 2008	Appointment terminated director dominic delaney (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 June 2007	Return made up to 29/05/07; full list of members (4 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Return made up to 29/05/07; full list of members (4 pages)
8 June 2007	Director's particulars changed (1 page)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
30 May 2006	Return made up to 29/05/06; full list of members (4 pages)
30 May 2006	Return made up to 29/05/06; full list of members (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Secretary resigned (1 page)
31 May 2005	Return made up to 29/05/05; full list of members (4 pages)
31 May 2005	Return made up to 29/05/05; full list of members (4 pages)
9 March 2005	Registered office changed on 09/03/05 from: c/o ian murray & co 21 napier place london W14 8LG (1 page)
9 March 2005	Registered office changed on 09/03/05 from: c/o ian murray & co 21 napier place london W14 8LG (1 page)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 September 2004	Return made up to 29/05/04; full list of members (9 pages)
16 September 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
16 September 2004	Return made up to 29/05/04; full list of members (9 pages)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 September 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
12 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 May 2004	Ad 29/03/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 May 2004	Ad 29/03/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Director resigned (1 page)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
3 November 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
3 November 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (1 page)
10 September 2003	New director appointed (1 page)
26 September 2002	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
26 September 2002	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New director appointed (3 pages)
9 September 2002	New secretary appointed;new director appointed (3 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (3 pages)
9 September 2002	New secretary appointed;new director appointed (3 pages)
9 September 2002	Director resigned (1 page)
29 May 2002	Incorporation (19 pages)
29 May 2002	Incorporation (19 pages)

Keepy Uppy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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