OpenCompanies

Keepy Uppy Limited

Company number
04450610
Status
Active
Type
Private Limited Company
Incorporated
29 May 2002
Nature of business
Other business support service activities n.e.c.

Registered office

First Floor, Jebsen House
53-61 High Street
Ruislip
HA4 7BD

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 29 May 2002 29 May 2002
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 29 May 2002 29 May 2002
BEAUCHAMP, Patrick Luke Director 20 Aug 2003 28 Jan 2004
PRIOR, Tony Secretary 29 May 2002 30 May 2005
BEAUCHAMP, Patrick Luke Secretary 28 Jan 2004 28 Dec 2007
DELANEY, Dominic Director 20 Aug 2003 28 Dec 2007
WATTS, Barry Felton Director 29 May 2002 17 Feb 2008
PRIOR, Tony Secretary 28 Dec 2007
SHANNON, Catherine Ann Director 27 Dec 2007
KEMP, Jason Scott Fitch Director 27 Dec 2007
CROUCH, Bruce James Director 20 Aug 2003
BROWN, Kevin Director 20 Aug 2003
PRIOR, Tony Director 29 May 2002

Control

NameNature of controlNotifiedCeased
Florence Investments Limited Ownership Of Shares 50 To 75 Percent 6 Apr 2016 6 Apr 2016
Mrs Elizabeth Hegel De Figueroa Significant Influence Or Control As Trust 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 - 5
31 Dec 2023 - 5
31 Dec 2022 - 5
31 Dec 2021 - 5
31 Dec 2020 Dormant - 5
31 Dec 2019 Dormant - 5
31 Dec 2018 Dormant - 5
31 Dec 2017 Dormant - 5
31 Dec 2016 - 5
31 Dec 2015 £779 -
31 Dec 2014 £779 -
31 Dec 2013 £779 -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
30 Jun 2003 - -

Connections

Directors’ other companies

Companies at the same address

Data