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Overview

Summary

Affiliates

Contact details

Officers12

Finance2

Events1

Documents100

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

UPPER CANADA UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 May 1988 (36 years ago)

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Summary

NameUPPER CANADA UK LIMITED
Historical names
  • DANIELLE EXCLUSIVE CREATIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02251430
Incorporation Date04 May 1988 (36 years ago) / 129 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE V*******************************

ActiveUnited Kingdom

AROMA*************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, STUDIO 10.1.1 THE LEATHERMARKET, WESTON STREET, SE1 3ER

Officers

individual

IndividualUnited Kingdom

Mr Brett Kevin Bateman

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Grant, John Columba

Director


Resigned on30 Nov 2009

individual

IndividualUnited Kingdom

Halstead, Brian Edward

Director


Appointed on01 Nov 1993

Resigned on30 Nov 2009

individual

IndividualCanada

Stephen Flatt

Person with significant control


Appointed on06 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Radford, Claire

Secretary


Appointed on01 Jun 2010

Resigned on30 Jun 2017

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20211,029,181 GBP
(~$1,415,409)
5,331,943 GBP
(~$7,332,901)
View full report
20201,095,272 GBP
(~$1,404,495)
4,538,492 GBP
(~$5,819,823)
View full report

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Events

Old value

29 Dec 2020

Name changeDANIELLE EXCLUSIVE CREATIONS LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Change person director company with change dateCH01View
06 Sep 2022Accounts with accounts type smallAAView
28 Jul 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date28 Jul 2024
    due by 11 Aug 2024
  • Last statement dated28 Jul 2023
Returns
  • Next returns datedue by 25 Aug 2016
  • Last returns dated28 Jul 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

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Frequently asked questions

Where is UPPER CANADA UK LIMITED's headquarters?

UPPER CANADA UK LIMITED's headquarters is located at ENGLAND, LONDON, STUDIO 10.1.1 THE LEATHERMARKET, WESTON STREET, SE1 3ER

What is UPPER CANADA UK LIMITED's industry?

UPPER CANADA UK LIMITED is in the industry of Wholesale of other household goods

What year was UPPER CANADA UK LIMITED started?

UPPER CANADA UK LIMITED was started in 1988

Sources: Companies House