The Upper Corner Ltd is a private limited company situated at 32 Woodstock Grove, London W12 8LE. Incorporated on 2020-03-06, this 4-year-old company is run by 1 director.
Director Adam P., appointed on 21 June 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "production of coffee and coffee substitutes" (Standard Industrial Classification code: 10832).
The latest confirmation statement was filed on 2023-06-22 and the due date for the next filing is 2024-07-06. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 32 Woodstock Grove |
| Town | London |
| Post code | W12 8LE |
| Country of origin | United Kingdom |
| Registration Number | 12501946 |
| Date of Incorporation | Fri, 6th Mar 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Production of coffee and coffee substitutes |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 21 June 2023
The list of persons with significant control that own or have control over the company consists of 5 names. As we researched, there is Adam P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is On The Go Investments Ltd that entered London, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mohammad A., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam P.
| Notified on | 21 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
On The Go Investments Ltd
32 Woodstock Grove, London, W12 8LE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12889490 |
| Notified on | 8 March 2022 |
| Ceased on | 21 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohammad A.
| Notified on | 6 March 2020 |
| Ceased on | 21 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Al Farooq Ldn Limited
311 Regents Park Road, London, N3 1DP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13383134 |
| Notified on | 7 May 2021 |
| Ceased on | 13 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohamed K.
| Notified on | 23 November 2020 |
| Ceased on | 8 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 99 | 99 | |
| Net Assets Liabilities | 99 | 99 | 99 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 99 | 99 | |
| Number Shares Allotted | 99 | 99 | 99 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 14th, February 2024 |
accounts | Free Download (2 pages) |
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