KEEPY UPPY LIMITED - RUISLIP


Company Profile Company Filings

Overview

KEEPY UPPY LIMITED is a Private Limited Company from RUISLIP ENGLAND and has the status: Active.
KEEPY UPPY LIMITED was incorporated 22 years ago on 29/05/2002 and has the registered number: 04450610. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KEEPY UPPY LIMITED - RUISLIP

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, JEBSEN HOUSE
RUISLIP
MIDDLESEX
HA4 7BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE ANN SHANNON Jan 1953 American Director 2007-12-27 CURRENT
MR TONY PRIOR British Director 2002-05-29 CURRENT
MR JASON SCOTT FITCH KEMP Mar 1968 British Director 2007-12-27 CURRENT
BRUCE JAMES CROUCH Jun 1959 British Director 2003-08-20 CURRENT
KEVIN BROWN Jun 1962 Irish Director 2003-08-20 CURRENT
MR TONY PRIOR British Secretary 2007-12-28 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-05-29 UNTIL 2002-05-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-29 UNTIL 2002-05-29 RESIGNED
BARRY FELTON WATTS Jun 1962 British Director 2002-05-29 UNTIL 2008-02-17 RESIGNED
DOMINIC DELANEY Jan 1967 British Director 2003-08-20 UNTIL 2007-12-28 RESIGNED
MR PATRICK LUKE BEAUCHAMP Oct 1965 British Director 2003-08-20 UNTIL 2004-01-28 RESIGNED
MR TONY PRIOR British Secretary 2002-05-29 UNTIL 2005-05-30 RESIGNED
MR PATRICK LUKE BEAUCHAMP Oct 1965 British Secretary 2004-01-28 UNTIL 2007-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Florence Investments Limited 2016-04-06 - 2016-04-06 Jersey   Ownership of shares 50 to 75 percent
Mrs Elizabeth Hegel De Figueroa 2016-04-06 9/1942 St Helier   Significant influence or control as trust

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CITY QUESTS MEDIA LTD TOWCESTER Active DORMANT 58210 - Publishing of computer games
LITTLE ASSEMBLY LIMITED RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
TWELFTH MAN (INTERNATIONAL) LIMITED GERRARDS CROSS ENGLAND Dissolved... NO ACCOUNTS FILED 59113 - Television programme production activities
TWELFTH MAN (LONDON) LIMITED GERRARDS CROSS ENGLAND Dissolved... NO ACCOUNTS FILED 59113 - Television programme production activities
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Free Reports Available

Report Date Filed Date of Report Assets
Keepy Uppy Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-09 31-12-2023 £779 equity
Keepy Uppy Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-10 31-12-2022 £779 equity
Keepy Uppy Limited - Accounts to registrar (filleted) - small 18.2 2022-07-16 31-12-2021 £779 equity
Keepy Uppy Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-02 31-12-2020 £779 equity
Keepy Uppy Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2020-12-18 31-12-2019 £779 equity
Keepy Uppy Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-27 31-12-2018 £779 equity
Keepy Uppy Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-25 31-12-2017 £779 equity
Keepy Uppy Limited - Accounts to registrar (filleted) - small 17.3 2017-10-31 31-12-2016 £779 equity
Keepy Uppy Limited - Abbreviated accounts 2016-09-13 31-12-2015
Keepy Uppy Limited - Abbreviated accounts 2015-04-10 31-12-2014

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