112 UPPER STREET LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
112 UPPER STREET LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
112 UPPER STREET LIMITED was incorporated 7 years ago on 09/02/2017 and has the registered number: 10611447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
112 UPPER STREET LIMITED was incorporated 7 years ago on 09/02/2017 and has the registered number: 10611447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
112 UPPER STREET LIMITED - LOUGHTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
119 HIGH ROAD
LOUGHTON
ESSEX
IG10 4LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUSSELL GEORGE KILIKITA | Jul 1960 | British | Director | 2017-02-09 | CURRENT |
| MR VINCENT DANIEL GOLDSTEIN | May 1960 | British | Director | 2017-02-09 | CURRENT |
| MR FRANK CARLOS MONTANARO | Oct 1963 | British | Director | 2017-02-09 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Russell George Kilikita | 2017-05-31 | 7/1960 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Vincent Daniel Goldstein | 2017-02-09 | 5/1960 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 112 Upper Street Limited | 2023-11-29 | 28-02-2023 | £14,120 Cash |
| 112 Upper Street Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-18 | 28-02-2022 | £111,359 Cash £1,116,832 equity |
| 112 Upper Street Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-22 | 28-02-2021 | £83,771 Cash £1,072,826 equity |
| 112 Upper Street Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-16 | 29-02-2020 | £85,929 Cash £1,051,428 equity |
| 112 Upper Street Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-30 | 28-02-2019 | £69,891 Cash £1,008,467 equity |
| 112 Upper Street Limited | 2018-11-10 | 28-02-2018 | £36,901 Cash |