The Up Agency Limited NORTHWICH


Founded in 2015, The Up Agency, classified under reg no. 09914017 is an active company. Currently registered at St George's Court CW8 4EE, Northwich the company has been in the business for five years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018.

The company has 2 directors, namely Nicholas M., Christopher H.. Of them, Nicholas M., Christopher H. have been with the company the longest, being appointed on 11 December 2015. As of 4 June 2020, there was 1 ex director - Michael H.. There were no ex secretaries.

The Up Agency Limited Address / Contact

Office Address St George's Court
Office Address2 Winnington Avenue
Town Northwich
Post code CW8 4EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09914017
Date of Incorporation Fri, 11th Dec 2015
Industry Dormant Company
End of financial Year 31st December
Company age 5 years old
Account next due date Wed, 30th Sep 2020 (118 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 24th Dec 2020 (2020-12-24)
Last confirmation statement dated Tue, 10th Dec 2019

Company staff

Nicholas M.

Position: Director

Appointed: 11 December 2015

Christopher H.

Position: Director

Appointed: 11 December 2015

Michael H.

Position: Director

Appointed: 11 December 2015

Resigned: 21 February 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Christopher H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nicholas M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicholas M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael H.

Notified on 6 April 2016
Ceased on 19 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand33  
Current Assets 333
Other
Net Current Assets Liabilities 333
Total Assets Less Current Liabilities3333

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 21st, May 2020
Free Download (5 pages)

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