1 Up Hire Ltd

Company Registration Number: 07863450

Company registered in England and Wales

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1 Up Hire Ltd is a Private Company Limited by Shares first registered on 28 November 2011. Its current registered address is in London.

Registered Address

UNIT 12, 18-20 HORNSEY RISE, LONDON
HORNSEY RISE
LONDON
N19 3SB

There are 12 companies currently registered at this postcode, including this one.

All companies at N19 3SB

Registration Data

Company Number

07863450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

49410 - Freight transport by road

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£1,017£638£638
of which Cash £0£1,017£638£638
Total Assets £0£1,017£638£638
Current Liabilities £14,807£15,094£25,686£29,306
Net Current Assets £-14,807£-14,077£-25,048£-28,668
Total Net Worth £-14,807£-10,527£-17,948£-18,018

Previous Names

No previous names

Company Officers

  • VARGHESE, Mathew

    Secretary

    Appointed on 28 November 2011

     

    12
    Hornsey Rise
    London
    N19 3SB
    United Kingdom

  • DELUOLA, Anthony

    Director

    Appointed on 28 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1984

    14
    Ridgewell Close
    London
    SE26 5AP
    United Kingdom

  • VARGHESE, Mathew

    Director

    Appointed on 9 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1984

    Unit 12, 18-20 Hornsey Rise, London
    Hornsey Rise
    London
    N19 3SB
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E26T7U. Transaction: MzE1NTgwMjg4M2FkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X57847QH. Transaction: MzE0ODc0MjMxN2FkaXF6a2N4.

  3. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN9R48. Transaction: MzEyOTg3OTcyNWFkaXF6a2N4.

  4. 29 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X46BNTQ0. Transaction: MzEyMjE2NzMwNGFkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7DQW0. Transaction: MzEwNjI5MDA1N2FkaXF6a2N4.

  6. 1 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34TMS5T. Transaction: MzA5NzMyNTc3M2FkaXF6a2N4.

  7. 31 March 2014 Registered office address changed from 14 Ridgewell Close London SE26 5AP on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: X34TMPSX. Transaction: MzA5NzMyNTM5MmFkaXF6a2N4.

  8. 18 January 2014 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZRV4OP. Transaction: MzA5Mjg0NjIzOWFkaXF6a2N4.

  9. 22 October 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2JJ03PE. Transaction: MzA4NzQxODIxNmFkaXF6a2N4.

  10. 20 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4XGDD. Transaction: MzA2OTY5NjU0M2FkaXF6a2N4.

  11. 9 May 2012 Appointment of Mr Mathew Varghese as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18LC5UA. Transaction: MzA1NzIyMTQxMGFkaXF6a2N4.

  12. 28 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGJ5WZMI. Transaction: MzA0Nzk1NjEyOGFkaXF6a2N4.

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