UPWARD LTD

1A NEWLANDS, HUYTON HEY ROAD, LIVERPOOL  L36 5SE
  • Active
  • Private Limited Company
  • Company No. 10165243
  • Last Updated: 01 Mar 2024

Company Profile

UPWARD LTD was incorporated on Thursday, May 5, 2016 as a Private Limited Company with registered address in LIVERPOOL. UPWARD LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 4 months and 15 days.

Name UPWARD LTD
Company number 10165243
Company type Private Limited Company
Incorporation date 05 May 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 1A NEWLANDS
HUYTON HEY ROAD
LIVERPOOL
L36 5SE
Country Of Origin ENGLAND

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 Peter Mark Atkinson Nationality: British Dates: Tuesday, January 19, 2021 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
Mr Robert Duffey Nationality: British Dates: Tuesday, November 3, 2020 - Tuesday, January 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
Mr Harry Samuel Atkinson Nationality: British Dates: Tuesday, May 5, 2020 - Tuesday, November 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
Mr Paul William Duffey Nationality: British Dates: Thursday, August 1, 2019 - Tuesday, May 5, 2020
right to appoint and remove directors
Mrs Sharyn Duffey Nationality: British Dates: Thursday, April 6, 2017 - Friday, November 16, 2018
ownership of shares 25 to 50 percent
Mr Harry Atkinson Nationality: British Dates: Thursday, April 6, 2017 - Friday, November 16, 2018
ownership of shares 25 to 50 percent
Mrs Wendy Margaret Konetske Nationality: British Dates: Thursday, April 6, 2017 - Friday, November 16, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 May
Next annual accounts due 29 February 2024, (-204 days left)
Latest accounts 30 May 2022
Next confirmation statement due 21 July 2017
Last confirmation statement dated 23 June 2016

Mortgages

Total of Mortgages 15
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 13

Previous Names

Name Change Date
UPWARD LTD 05 May 2016