UPPABABY UK LIMITED

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UPPABABY UK LIMITED

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Key Data

Status

Active

Company No.

07092205

Incorporation date

01/12/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London EC3R 8EECopy
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Latest events (Record since 01/12/2009)
dot icon28/03/2026
Memorandum and Articles of Association
dot icon18/03/2026
Resolutions
dot icon09/03/2026
Director's details changed for Robert Dennison Monahan on 2023-11-01
dot icon06/03/2026
Cessation of Jeff Stock as a person with significant control on 2026-02-27
dot icon06/03/2026
Notification of Robert Dennison Monahan as a person with significant control on 2026-02-27
dot icon06/03/2026
Termination of appointment of Jeff Stock as a director on 2026-02-27
dot icon04/12/2025
Confirmation statement made on 2025-12-01 with no updates
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/12/2024
Confirmation statement made on 2024-12-01 with no updates
dot icon06/12/2024
Registered office address changed from Coddan Cpm Ltd. 3rd Floor 120 Baker Street London W1U 6TU United Kingdom to Unit 3, Office a, 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on 2024-12-06
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon13/12/2023
Confirmation statement made on 2023-12-01 with updates
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/03/2023
Memorandum and Articles of Association
dot icon16/03/2023
Resolutions
dot icon13/02/2023
Purchase of own shares.
dot icon31/01/2023
Second filing of Confirmation Statement dated 2022-12-09
dot icon09/12/2022
Total exemption full accounts made up to 2022-04-30
dot icon08/12/2022
Current accounting period shortened from 2023-04-30 to 2022-12-31
dot icon08/12/2022
01/12/22 Statement of Capital gbp 2339522
dot icon06/12/2022
Appointment of Robert Dennison Monahan as a director on 2022-11-16
dot icon06/12/2022
Termination of appointment of 5514 Km Corporation as a director on 2022-11-16
dot icon05/12/2022
Change of details for Mr Jeff Stock as a person with significant control on 2022-11-16
dot icon05/12/2022
Termination of appointment of Adrian Scott Aberdeen as a director on 2022-11-16
dot icon01/12/2022
Certificate of change of name
dot icon24/11/2022
Purchase of own shares.
dot icon24/11/2022
Purchase of own shares.
dot icon24/11/2022
Cancellation of shares. Statement of capital on 2022-11-15
dot icon24/11/2022
Cancellation of shares. Statement of capital on 2022-11-15
dot icon17/11/2022
Resolutions
dot icon16/11/2022
Statement of capital following an allotment of shares on 2022-11-15
dot icon16/11/2022
Change of details for Mr Jeff Stock as a person with significant control on 2022-11-15
dot icon14/11/2022
Appointment of Mr Adrian Scott Aberdeen as a director on 2022-11-10
dot icon14/11/2022
Notification of Jeff Stock as a person with significant control on 2022-11-10
dot icon14/11/2022
Cessation of 5514Km Corporation as a person with significant control on 2022-11-10
dot icon15/08/2022
Termination of appointment of Shelagh Allen as a director on 2022-07-29
dot icon15/08/2022
Termination of appointment of Andrew Mckee as a director on 2022-03-03
dot icon12/08/2022
Registered office address changed from Coddan Cpm Ltd 124 Baker Street London W1U 6TY to Coddan Cpm Ltd. 3rd Floor 120 Baker Street London W1U 6TU on 2022-08-12
dot icon02/12/2021
Confirmation statement made on 2021-12-01 with no updates
dot icon02/12/2021
Total exemption full accounts made up to 2021-04-30
dot icon22/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon04/12/2020
Confirmation statement made on 2020-12-01 with no updates
dot icon16/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon09/12/2019
Confirmation statement made on 2019-12-01 with no updates
dot icon14/12/2018
Total exemption full accounts made up to 2018-04-30
dot icon10/12/2018
Confirmation statement made on 2018-12-01 with no updates
dot icon23/01/2018
Unaudited abridged accounts made up to 2017-04-30
dot icon05/12/2017
Confirmation statement made on 2017-12-01 with no updates
dot icon23/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon05/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon21/09/2016
Director's details changed for Ms Shelagh Allen on 2016-09-21
dot icon21/09/2016
Secretary's details changed for Mr Adrian Aberdeen on 2016-09-21
dot icon21/09/2016
Director's details changed for 5514 Km Corporation on 2016-09-21
dot icon21/09/2016
Director's details changed for Mr Jeff Stock on 2016-09-21
dot icon21/09/2016
Director's details changed for Mr Andrew Mckee on 2016-09-21
dot icon28/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon15/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
dot icon10/07/2015
Satisfaction of charge 1 in full
dot icon30/06/2015
Registration of charge 070922050002, created on 2015-06-24
dot icon30/06/2015
Registration of charge 070922050003, created on 2015-06-24
dot icon12/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
dot icon26/09/2014
Total exemption small company accounts made up to 2014-04-30
dot icon22/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon05/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
dot icon04/12/2013
Director's details changed for Mr Andrew Mckee on 2013-12-02
dot icon04/12/2013
Director's details changed for Mr Jeff Stock on 2013-12-02
dot icon04/12/2013
Director's details changed for Ms Shelagh Allen on 2013-12-02
dot icon04/12/2013
Director's details changed for 5514 Km Corporation on 2013-12-02
dot icon04/12/2013
Secretary's details changed for Mr Adrian Aberdeen on 2013-12-02
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon24/06/2013
Previous accounting period shortened from 2013-10-31 to 2013-04-30
dot icon23/04/2013
Particulars of a mortgage or charge / charge no: 1
dot icon06/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
dot icon06/12/2012
Director's details changed for Mr Jeff Stock on 2012-12-06
dot icon06/12/2012
Director's details changed for Mr Andrew Mckee on 2012-12-06
dot icon06/12/2012
Director's details changed for Ms Shelagh Allen on 2012-12-06
dot icon06/12/2012
Secretary's details changed for Mr Adrian Aberdeen on 2012-12-06
dot icon27/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon22/02/2012
Registered office address changed from Office 4 5 Percy Street London W1T 1DG England on 2012-02-22
dot icon19/12/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon16/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon01/12/2011
Previous accounting period shortened from 2011-12-31 to 2011-10-31
dot icon26/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon21/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon08/01/2010
Statement of capital following an allotment of shares on 2009-12-01
dot icon08/01/2010
Appointment of a secretary
dot icon07/01/2010
Appointment of Ms Shelagh Allen as a director
dot icon06/01/2010
Appointment of Mr Adrian Aberdeen as a secretary
dot icon01/12/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

5
2022
change arrow icon-62.07 % *

* during past year

Cash in Bank

£459,381.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
2.20M
-
0.00
1.21M
-
2022
5
1.87M
-
2.91M
459.38K
-
2022
5
1.87M
-
2.91M
459.38K
-

Employees

2022

Employees

5 Ascended25 % *

Net Assets(GBP)

1.87M £Descended-15.11 % *

Total Assets(GBP)

-

Turnover(GBP)

2.91M £Ascended- *

Cash in Bank(GBP)

459.38K £Descended-62.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About UPPABABY UK LIMITED

UPPABABY UK LIMITED is an(a) Active company incorporated on 01/12/2009 with the registered office located at Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London EC3R 8EE. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of UPPABABY UK LIMITED?

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UPPABABY UK LIMITED is currently Active. It was registered on 01/12/2009 .

Where is UPPABABY UK LIMITED located?

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UPPABABY UK LIMITED is registered at Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London EC3R 8EE.

What does UPPABABY UK LIMITED do?

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UPPABABY UK LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

How many employees does UPPABABY UK LIMITED have?

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UPPABABY UK LIMITED had 5 employees in 2022.

What is the latest filing for UPPABABY UK LIMITED?

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The latest filing was on 28/03/2026: Memorandum and Articles of Association.