UPPABABY UK LIMITED

CODDAN CPM LTD. 3RD FLOOR, 120 BAKER STREET, LONDON  W1U 6TU
  • Active
  • Private Limited Company
  • Company No. 07092205
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

UPPABABY UK LIMITED was incorporated on Tuesday, December 1, 2009 as a Private Limited Company with registered address in LONDON. UPPABABY UK LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 23 days.

Name UPPABABY UK LIMITED
Company number 07092205
Company type Private Limited Company
Incorporation date 01 Dec 2009
Status Active
Industry (SIC 2007)

Address

Registered Address CODDAN CPM LTD. 3RD FLOOR
120 BAKER STREET
LONDON
W1U 6TU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Jeff Stock Nationality: Canadian Dates: Thursday, November 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
5514km Corporation Suite 2, M4G 0B1 Dates: Thursday, December 1, 2016 - Thursday, November 10, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 December 2016
Last confirmation statement dated 01 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
UPPABABY UK LIMITED 01 Dec 2009
DISTRIBUTOR CORPORATION UK LIMITED 01 Dec 2022