Upzz Ltd. in LONDON

Upzz Ltd. LONDON

Upzz Ltd. was formally closed on 2020-02-04. Upzz was a private limited company that could have been found at 483 Green Lanes, London, N13 4BS. The company (formally started on 2009-06-19) was run by 1 director.
Director Dustin D. who was appointed on 27 January 2014.

The company was officially classified as "other information technology service activities" (62090). As stated in the official information, there was a name change on 2010-11-05, their previous name was Beupper. The last confirmation statement was sent on 2019-06-19 and last time the statutory accounts were sent was on 31 December 2018. 2016-06-19 was the date of the most recent annual return.

Upzz Ltd. Address / Contact

Office Address	483 Green Lanes
Town	London
Post code	N13 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06938560
Date of Incorporation	Fri, 19th Jun 2009
Date of Dissolution	Tue, 4th Feb 2020
Industry	Other information technology service activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Wed, 30th Sep 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Fri, 3rd Jul 2020
Last confirmation statement dated	Wed, 19th Jun 2019

Company staff

Dustin D.

Position: Director

Appointed: 27 January 2014

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 19 June 2009

Henning S.

Position: Director

Appointed: 19 June 2009

Resigned: 27 January 2014

People with significant control

Dustin D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Dennis D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Beupper	November 5, 2010

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, February 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, February 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, November 2019	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 10th, November 2019	dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-06-19 filed on: 25th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, May 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 21st, August 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-06-19 filed on: 21st, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 31st, August 2017	accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 2017-07-07 filed on: 7th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-19 filed on: 7th, July 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017-07-07 filed on: 7th, July 2017	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 14th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-19 filed on: 22nd, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-19 filed on: 25th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-25: 1.00 GBP	capital
AAMD	Amended total exemption small company accounts data made up to 2013-12-31 filed on: 17th, April 2015	accounts	Free Download (3 pages)
AAMD	Amended total exemption small company accounts data made up to 2009-12-31 filed on: 20th, November 2014	accounts	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 2010-12-31 filed on: 20th, November 2014	accounts	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 2011-12-31 filed on: 20th, November 2014	accounts	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 2012-12-31 filed on: 20th, November 2014	accounts	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 2011-12-31 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 2009-12-31 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 2010-12-31 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 2012-12-31 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 1st, August 2014	accounts	Free Download (2 pages)
CH01	On 2014-06-18 director's details were changed filed on: 25th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-19 filed on: 25th, June 2014	annual return	Free Download (4 pages)
AP01	New director was appointed on 2014-02-11 filed on: 11th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-02-11 filed on: 11th, February 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 25th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-19 filed on: 19th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 6th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-19 filed on: 20th, June 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-19 filed on: 24th, June 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 24th, May 2011	accounts	Free Download (3 pages)
CERTNM	Company name changed beupper LTD.certificate issued on 05/11/10 filed on: 5th, November 2010	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CH04	Secretary's details changed on 2010-06-18 filed on: 23rd, June 2010	officers	Free Download (2 pages)
CH01	On 2010-06-18 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-19 filed on: 23rd, June 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 19th, May 2010	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 7th, July 2009	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, June 2009	incorporation	Free Download (10 pages)