Company information:
Keepy Uppy Limited (No: 04450610)
Address: FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD, ENGLAND
Status: Active
Incorporated: 29-May-2002
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KEVIN BROWN ( DOB: Jun-1962 From: Aug-2003 )
Current Director: BRUCE JAMES CROUCH ( DOB: Jun-1959 From: Aug-2003 )
Current Director: JASON SCOTT FITCH KEMP ( DOB: Mar-1968 From: Dec-2007 )
Current Director: TONY PRIOR ( DOB: May-1949 From: May-2002 )
Current Director: CATHERINE ANN SHANNON ( DOB: Jan-1953 From: Dec-2007 )
Current Secretary: TONY PRIOR ( DOB: May-1949 From: Dec-2007 )
Resigned Director: PATRICK LUKE BEAUCHAMP ( DOB: Oct-1965 From: Aug-2003 To: Jan-2004 )
Resigned Director: DOMINIC DELANEY ( From: Aug-2003 To: Dec-2007 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: BARRY FELTON WATTS ( From: May-2002 To: Feb-2008 )
Resigned Secretary: PATRICK LUKE BEAUCHAMP ( DOB: Oct-1965 From: Jan-2004 To: Dec-2007 )
Resigned Secretary: TONY PRIOR ( DOB: May-1949 From: May-2002 To: May-2005 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-2002 To: May-2002 )
Persons of Significant Control:
Florence Investments Limited, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ, Channel Islands: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mrs Elizabeth Hegel De Figueroa, 3rd Floor Standard Bank House, 47-49 La Motte St, St Helier, JE2 4SZ, Jersey: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets / Debtors | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000,1000,1000,1000,1000,1000 |
Net current assets (liabilities) | 779 | 779 | 779 | 779 | 779 | 779 | 779 | 779.0,779,779,779,779,779,779 |
Total assets less current liabilities | 779 | 779 | 779 | 779 | 779 | 779 | 779 | 779.0,779,779,779,779,779,779 |
Equity / share capital and reserves | 779 | 779 | 779 | 779 | 779 | 779 | 779 | 779.0,779,779,779,779,779,779 |