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- UPH-BLUE (UK) LTD.
UPH-BLUE (UK) LTD.
Active - Accounts Filed
General Information
NAME
UPH-BLUE (UK) LTD.
COMPANY NUMBER
11377321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
23/05/2018
(6 years and 6 months old)
WEBSITE
uph-blue.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N3 1QB
c/o Kingsley Maybrook,
Unitec House
London
N3 1QB
N3 1QB
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 |
---|---|---|
UPH-BLUE (UK) LTD. | Active - Accounts Filed | View Report |
TAONGA PROJECT DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 14/02/2024 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UPH-BLUE (UK) LTD.?
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 UPH-BLUE (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPH-BLUE (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/02/2020 - Present (4 years and 10 months) Born in Dec 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/03/2021 - Present (3 years and 8 months) Born in Nov 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
23/05/2018 - 05/10/2020 (2 years and 4 months) Born in Sep 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
23/05/2018 - Present (6 years and 6 months) Born in May 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 50 |
View Report |
12/02/2020 - Present (4 years and 10 months) Born in Apr 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UPH-BLUE (UK) LTD. | Active - Accounts Filed | View Report |
TAONGA PROJECT DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 14/02/2024 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 04/04/2023 | Event: Stefano Fabbri (924331585) has left the board |
Date: 04/02/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 05/02/2022 | Event: New Accounts filed |
Date: 01/06/2021 | Event: New Accounts filed |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 29/03/2021 | Event: Khushal Khagram (919185875) has left the board |
Date: 29/03/2021 | Event: New Board Member Richard Alain Granier (928130473) Appointed |
Date: 09/10/2020 | Event: Jose Ignacio Londono Correa (924666809) has left the board |
Date: 25/07/2020 | Event: New Confirmation Statement filed |
Date: 14/02/2020 | Event: New Board Member Stefano Fabbri (924331585) Appointed |
Date: 13/02/2020 | Event: New Confirmation Statement filed |
Date: 12/02/2020 | Event: New Board Member Mezhoudi Mabrouk (926700383) Appointed |
Date: 08/02/2020 | Event: New Confirmation Statement filed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: New Confirmation Statement filed |
Date: 19/11/2019 | Event: New Accounts filed |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
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