UP INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
UP INVESTMENTS LIMITED

COMPANY NUMBER
08548999

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63120 - Web portals

INCORPORATION DATE
30/05/2013 (11 years and 6 months old)

WEBSITE
investup.co

CONFIRMATION STATEMENT MADE UP TO
30/05/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
30/05/2013 07/06/2013
UP SUBSIDIARY MAY 2013 LIMITED

REGISTERED ADDRESS

10-12 EAST PARADE
LEEDS
LS1 2BH

Telephone: 02071936305
TPS: No

TRADING ADDRESSES

10-12 East Parade
LEEDS
LS1 2BH

Credit Risk Overview

Want to learn more about UP INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5k

1,483.96%

NET WORTH

- £484k

25.68%

TOTAL LIABILITIES

£110.2k

79.43%

NET ASSETS

- £135.5k

6,460.38%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 20/04/2024	Event: New Accounts filed
Date: 12/02/2024	Event: New Board Member Andrew David John Holgate (925127113) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about UP INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about UP INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5k

1,483.96%

NET WORTH

- £484k

25.68%

TOTAL LIABILITIES

£110.2k

79.43%

NET ASSETS

- £135.5k

6,460.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UP INVESTMENTS HOLDINGS (UK) LIMITED	Owned: 100.00 %	Shares: 1,038,571	Price per share: £1.34	Total Value: £1,388,571.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WHITE LABEL CROWDFUNDING LIMITED 31/01/2017 - Present (7 years and 10 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Daniel Rajkumar 09/01/2018 - Present (6 years and 11 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 8 Past: 5	View Report
Bruce Michael Davis 08/12/2023 - Present (1years) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew David John Holgate 13/12/2023 - Present (1years) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
James Tuckett 30/05/2013 - 31/10/2016 (3 years and 5 months) Born in Aug 1987	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 20/04/2024	Event: New Accounts filed
Date: 12/02/2024	Event: New Board Member Andrew David John Holgate (925127113) Appointed
Date: 12/02/2024	Event: New Board Member Bruce Michael Davis (928729094) Appointed
Date: 06/06/2023	Event: New Accounts filed
Date: 04/06/2023	Event: New Confirmation Statement filed
Date: 04/06/2022	Event: New Accounts filed
Date: 15/06/2021	Event: New Confirmation Statement filed
Date: 10/06/2021	Event: New Board Member Daniel Rajkumar (909121718) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 05/11/2020	Event: New Accounts filed
Date: 21/07/2020	Event: New Confirmation Statement filed
Date: 18/02/2020	Event: Change in Reg. Office
Date: 04/12/2019	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 21/01/2019	Event: Georgina Elizabeth Summers (918706499) has left the board
Date: 03/11/2018	Event: New Accounts filed
Date: 03/08/2018	Event: New Board Member Georgina Elizabeth Summers (918706499) Appointed
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: Christopher Bradbury (918569520) has left the board
Date: 05/06/2018	Event: New Accounts filed
Date: 11/01/2018	Event: New Board Member Daniel Rajkumar (923362896) Appointed
Date: 22/09/2017	Event: David John White (921461916) has left the board
Date: 19/06/2017	Event: New Annual Return filed
Date: 04/04/2017	Event: Change in Reg. Office
Date: 06/03/2017	Event: New Board Member WHITE LABEL CROWDFUNDING LIMITED (922593365) Appointed
Date: 06/03/2017	Event: James Tuckett (917326069) has left the board
Date: 08/11/2016	Event: New Accounts filed
Date: 23/09/2016	Event: New Company Secretary David John White (921461916) Appointed
Date: 25/07/2016	Event: Dominik Wolf (918259723) has left the board
Date: 05/07/2016	Event: James Dean Milby (919545845) has left the board
Date: 05/07/2016	Event: Philip Edward Bruce (906960718) has left the board
Date: 05/07/2016	Event: George St Leger Granville (914186544) has left the board
Date: 30/06/2016	Event: Cary Allen Depel (906252890) has left the board
Date: 26/06/2016	Event: New Annual Return filed
Date: 09/05/2016	Event: James Paul Rai (920287626) has left the board
Date: 06/04/2016	Event: Change in Reg. Office
Date: 10/02/2016	Event: New Board Member Cary Allen Depel (906252890) Appointed
Date: 10/02/2016	Event: Cary Depel (920471064) has left the board
Date: 10/02/2016	Event: New Board Member Cary Allen Depel (906252890) Appointed
Date: 10/02/2016	Event: Cary Depel (920471064) has left the board
Date: 03/02/2016	Event: New Board Member Cary Depel (920471064) Appointed
Date: 03/02/2016	Event: New Board Member Cary Depel (920471064) Appointed
Date: 30/11/2015	Event: New Board Member James Paul Rai (920287626) Appointed
Date: 24/11/2015	Event: Change in Reg. Office
Date: 24/11/2015	Event: David John White (908275106) has left the board
Date: 23/11/2015	Event: Change in Reg. Office
Date: 23/11/2015	Event: New Accounts filed
Date: 17/07/2015	Event: New Annual Return filed

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UP INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5k

- £484k

£110.2k

- £135.5k

People Overview

4

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5k

- £484k

£110.2k

- £135.5k

Accounts

People Overview

4

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™