Company NameUpnorth Group Limited
Company StatusActive
Company Number11447565
CategoryPrivate Limited Company
Incorporation Date4 July 2018(5 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Stewart Alan Grierson
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2018(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMerlin House Princesway
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0NF
Director NameMrs Vickie Grierson
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2018(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMerlin House Princesway
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0NF
Director NameMr John Alexander Soulsby
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2018(same day as company formation)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressMerlin House Princesway
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0NF
Secretary NameVickie Grierson
StatusCurrent
Appointed04 July 2018(same day as company formation)
RoleCompany Director
Correspondence AddressMerlin House Princesway
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0NF
Director NameMrs Vickie Grierson
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2018(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMerlin House Princesway
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0NF
Secretary NameVickie Grierson
StatusResigned
Appointed04 July 2018(same day as company formation)
RoleCompany Director
Correspondence AddressMerlin House Princesway
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0NF

Location

Registered AddressMerlin House Princesway
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0NF
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return3 July 2023 (9 months ago)
Next Return Due17 July 2024 (3 months, 2 weeks from now)

Filing History

10 July 2023Confirmation statement made on 3 July 2023 with no updates (3 pages)
22 December 2022Group of companies' accounts made up to 31 March 2022 (40 pages)
4 July 2022Confirmation statement made on 3 July 2022 with no updates (3 pages)
30 March 2022Group of companies' accounts made up to 31 March 2021 (39 pages)
7 July 2021Confirmation statement made on 3 July 2021 with no updates (3 pages)
17 April 2021Group of companies' accounts made up to 31 March 2020 (39 pages)
16 July 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
2 January 2020Group of companies' accounts made up to 31 March 2019 (35 pages)
9 July 2019Previous accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
9 July 2019Confirmation statement made on 3 July 2019 with updates (4 pages)
11 October 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
4 October 2018Statement of capital following an allotment of shares on 24 September 2018
  • GBP 20,000
(3 pages)
4 July 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-04
  • GBP 20
(19 pages)