1UP CARGO LTD
18 SOHO SQUARE, LONDON W1D 3QL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13612830
- Last Updated: 01 Mar 2023
Company Profile
1UP CARGO LTD was incorporated on Thursday, September 9, 2021 as a Private Limited Company with registered address in LONDON. 1UP CARGO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 3 years 2 months and 4 days.
| Name | 1UP CARGO LTD |
|---|---|
| Company number | 13612830 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18 SOHO SQUARE LONDON W1D 3QL |
|---|---|
| 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 |
|---|---|
| Ms Mahsa Pedrami Nationality: Canadian |
Dates: Thursday, September 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Scott Mealings Nationality: New Zealander |
Dates: Thursday, September 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kevin Richard Addison Nationality: Australian |
Dates: Thursday, September 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 09 June 2023, (-523 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1UP CARGO LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1UP CARGO LTD | 09 Sep 2021 |