| Company Name | Upperline Ltd |
|---|---|
| Director | Andrew Bourke |
| Company Status | Active |
| Company Number | 06163256 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2007(17 years, 1 month 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 Andrew Bourke |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 April 2007(2 weeks, 4 days after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 42 Eastern Esplanade Southend-On-Sea SS1 2ES |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | J K Company Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2007(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 October 2009) |
| Correspondence Address | The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH |
Location
| Registered Address | 107 Sheringham Avenue London N14 4UJ |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Bourke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,624 |
| Cash | £12,288 |
| Current Liabilities | £10,664 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 19 April 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 31 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 3 May 2021 | Change of details for Mr Andrew Bourke as a person with significant control on 1 January 2021 (2 pages) |
| 3 May 2021 | Director's details changed for Mr Andrew Bourke on 1 January 2021 (2 pages) |
| 3 May 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 31 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 5 April 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 28 October 2019 | Registered office address changed from 6 Pegasus Court Shaftesbury Road London N19 4QJ England to 107 Sheringham Avenue London N14 4UJ on 28 October 2019 (1 page) |
| 1 April 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 7 April 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 20 April 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 29 July 2016 | Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street House London EC2M 1NH to 6 Pegasus Court Shaftesbury Road London N19 4QJ on 29 July 2016 (1 page) |
| 29 July 2016 | Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street House London EC2M 1NH to 6 Pegasus Court Shaftesbury Road London N19 4QJ on 29 July 2016 (1 page) |
| 23 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 7 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 26 March 2015 | Director's details changed for Andrew Bourke on 1 February 2015 (2 pages) |
| 26 March 2015 | Director's details changed for Andrew Bourke on 1 February 2015 (2 pages) |
| 26 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Director's details changed for Andrew Bourke on 1 February 2015 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 19 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 6 June 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 6 June 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 17 May 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Director's details changed for Andrew Bourke on 1 March 2011 (2 pages) |
| 9 August 2011 | Director's details changed for Andrew Bourke on 1 March 2011 (2 pages) |
| 9 August 2011 | Director's details changed for Andrew Bourke on 1 March 2011 (2 pages) |
| 9 August 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 4 June 2010 | Director's details changed for Andrew Bourke on 1 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Andrew Bourke on 1 October 2009 (2 pages) |
| 4 June 2010 | Termination of appointment of J K Company Secretarial Ltd as a secretary (1 page) |
| 4 June 2010 | Termination of appointment of J K Company Secretarial Ltd as a secretary (1 page) |
| 4 June 2010 | Director's details changed for Andrew Bourke on 1 October 2009 (2 pages) |
| 4 June 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 21 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 21 April 2009 | Secretary's change of particulars / j k company secretarial LTD / 15/12/2007 (1 page) |
| 21 April 2009 | Secretary's change of particulars / j k company secretarial LTD / 15/12/2007 (1 page) |
| 21 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 12 June 2008 | Secretary's change of particulars / j k company secretarial LTD / 15/12/2007 (1 page) |
| 12 June 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 12 June 2008 | Registered office changed on 12/06/2008 from first floor 725 green lanes london N21 3RX (1 page) |
| 12 June 2008 | Secretary's change of particulars / j k company secretarial LTD / 15/12/2007 (1 page) |
| 12 June 2008 | Registered office changed on 12/06/2008 from first floor 725 green lanes london N21 3RX (1 page) |
| 12 June 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 20 March 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 20 March 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 14 February 2008 | Accounting reference date shortened from 31/03/08 to 31/01/08 (1 page) |
| 14 February 2008 | Accounting reference date shortened from 31/03/08 to 31/01/08 (1 page) |
| 20 April 2007 | New director appointed (1 page) |
| 20 April 2007 | New director appointed (1 page) |
| 20 April 2007 | New secretary appointed (1 page) |
| 20 April 2007 | New secretary appointed (1 page) |
| 17 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | New secretary appointed (2 pages) |
| 17 April 2007 | New secretary appointed (2 pages) |
| 27 March 2007 | Registered office changed on 27/03/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 15 March 2007 | Incorporation (12 pages) |
| 15 March 2007 | Incorporation (12 pages) |