About

Registered Number: 06051458
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR

 

Based in Berkshire, Up the Ante Ltd was established in 2007. There are 2 directors listed as Mulholland, Stephen Gerard, Usher, Charlotte for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MULHOLLAND, Stephen Gerard 25 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
USHER, Charlotte 25 January 2007 31 December 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Gerard Mulholland/
1969-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 23 January 2019
SH01 - Return of Allotment of shares 21 November 2018
AA - Annual Accounts 18 September 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 14 January 2018
AA - Annual Accounts 20 January 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 17 January 2015
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 07 February 2014
CH01 - Change of particulars for director 07 February 2014
AD01 - Change of registered office address 09 May 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 07 February 2012
CH01 - Change of particulars for director 07 February 2012
TM02 - Termination of appointment of secretary 06 January 2012
AA - Annual Accounts 01 November 2011
CH01 - Change of particulars for director 12 September 2011
AD01 - Change of registered office address 12 September 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
363a - Annual Return 04 February 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 04 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
225 - Change of Accounting Reference Date 26 February 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
CERTNM - Change of name certificate 25 January 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.