INVEST UP NOMINEES LIMITED
Non-Trading
General Information
NAME
INVEST UP NOMINEES LIMITED
COMPANY NUMBER
09468799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
03/03/2015
(9 years and 9 months old)
WEBSITE
whitelabelcrowd.fund
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 2BH
10-12 East Parade
LEEDS
LS1 2BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UP INVESTMENTS HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| INVEST UP NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVEST UP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVEST UP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVEST UP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
WHITE LABEL CROWDFUNDING LIMITED 31/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/01/2018 - Present (6 years and 11 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
03/03/2015 - Present (9 years and 9 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
20/11/2015 - 05/05/2016 (5 months) Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/12/2015 - 31/10/2017 (1 years and 10 months) Born in Jul 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITE LABEL CROWDFUNDING LIMITED | Active - Accounts Filed | View Report |
| FINTECH NORTH LIMITED | Active - Accounts Filed | View Report |
| UP INVESTMENTS HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| INVEST UP NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 18/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 29/10/2020 | Change in Reg. Office |
| 04/01/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 18/01/2018 | Daniel Rajkumar (924181301) has left the board |
| 18/01/2018 | New Board Member Daniel Rajkumar (909121718) Appointed |
| 11/01/2018 | New Board Member Daniel Rajkumar (924181301) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 11/11/2017 | New Confirmation Statement filed |
| 09/11/2017 | Chris Bradbury (920321891) has left the board |
| 20/04/2017 | WHITE LABEL CROWDFUNDING LIMITED (922828845) has left the board |
| 20/04/2017 | New Board Member WHITE LABEL CROWDFUNDING LIMITED (922593365) Appointed |
| 04/04/2017 | Change in Reg. Office |
| 04/04/2017 | New Board Member WHITE LABEL CROWDFUNDING LIMITED (922828845) Appointed |
| 06/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/05/2016 | James Paul Rai (920287626) has left the board |
| 06/04/2016 | Change in Reg. Office |
| 29/03/2016 | New Annual Return filed |
| 07/12/2015 | New Board Member Chris Bradbury (920321891) Appointed |
| 24/11/2015 | New Board Member James Paul Rai (920287626) Appointed |
| 24/11/2015 | David John White (908275106) has left the board |
| 24/11/2015 | Change in Reg. Office |
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