Company NameUpkey Ltd
DirectorIan John Harris
Company StatusActive
Company Number14087327
CategoryPrivate Limited Company
Incorporation Date5 May 2022(1 year, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Ian John Harris
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2023(9 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Carmarthen Close
Callands
Warrington
WA5 9UT
Director NameMs Zhao Shen
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Carmarthen Close
Callands
Warrington
WA5 9UT

Location

Registered Address49 Carmarthen Close
Callands
Warrington
WA5 9UT
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBurtonwood and Westbrook
WardWestbrook
Built Up AreaWarrington

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 February 2024 (1 month, 3 weeks ago)
Next Return Due15 February 2025 (10 months, 3 weeks from now)

Filing History

14 September 2023Appointment of Mrs Zhao Shen as a director on 14 September 2023 (2 pages)
19 July 2023Micro company accounts made up to 31 March 2023 (5 pages)
1 February 2023Confirmation statement made on 1 February 2023 with updates (5 pages)
31 January 2023Notification of Ian John Harris as a person with significant control on 31 January 2023 (2 pages)
31 January 2023Confirmation statement made on 31 January 2023 with updates (5 pages)
31 January 2023Appointment of Mr Ian John Harris as a director on 31 January 2023 (2 pages)
31 January 2023Cessation of Zhao Shen as a person with significant control on 31 January 2023 (1 page)
31 January 2023Termination of appointment of Zhao Shen as a director on 31 January 2023 (1 page)
27 January 2023Current accounting period shortened from 31 May 2023 to 31 March 2023 (1 page)
5 May 2022Incorporation
Statement of capital on 2022-05-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)