UPPER FARRINGDON LIMITED
Active - Accounts Filed
General Information
NAME
UPPER FARRINGDON LIMITED
COMPANY NUMBER
07743749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
17/08/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/2011
27/08/2015
LIGHTSOURCE SPV 22 LIMITED
LONDON
W1D 1NN
6th Floor
33 Holborn
London
EC1N 2HT
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
W1D 1NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED | Active - Accounts Filed | View Report |
| UPPER FARRINGDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UPPER FARRINGDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPPER FARRINGDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPPER FARRINGDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2016 - Present (8 years and 4 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 214 Past: 83 |
View Report |
|
20/09/2018 - Present (6 years and 1 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 60 Past: 15 |
View Report |
|
17/08/2011 - Present (13 years and 3 months) Born in Dec 1970 |
Resigned | Director |
Current: 4 Past: 183 |
View Report |
|
17/08/2011 - Present (13 years and 3 months) Born in May 1966 |
Resigned | Director |
Current: 16 Past: 238 |
View Report |
|
28/03/2014 - Present (10 years and 7 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 04/09/2023 | Laura Gemma Halstead (926732337) has left the board |
| 22/08/2023 | New Confirmation Statement filed |
| 09/12/2022 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 10/08/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 15/10/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389631) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389631) Appointed |
| 19/11/2018 | Sharna Ludlow (923325424) has left the board |
| 03/10/2018 | Alexander David Kelson Brierley (925068923) has left the board |
| 03/10/2018 | Katrina Shenton (925073984) has left the board |
| 03/10/2018 | New Board Member Alexander David Kelson Brierley (923098978) Appointed |
| 03/10/2018 | New Board Member Katrina Anne Shenton (913436237) Appointed |
| 27/09/2018 | New Board Member Katrina Shenton (925073984) Appointed |
| 26/09/2018 | Samuel Goss (919705030) has left the board |
| 26/09/2018 | Paul Stephen Latham (914652771) has left the board |
| 26/09/2018 | New Board Member Alexander David Kelson Brierley (925068923) Appointed |
| 08/08/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 22/02/2018 | Kamalika Ria Banerjee (923949226) has left the board |
| 30/10/2017 | New Company Secretary Kamalika Ria Banerjee (923949226) Appointed |
| 12/10/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 13/06/2017 | Change in Reg. Office |
| 13/06/2017 | New Company Secretary Sharna Ludlow (923325424) Appointed |
| 13/10/2016 | Change in Reg. Office |
| 13/10/2016 | Sharna Ludlow (920849223) has left the board |
| 31/08/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 22/06/2016 | OCS SERVICES LIMITED (911405336) has left the board |
| 22/06/2016 | Matthew George Setchell (915702123) has left the board |
| 22/06/2016 | New Board Member Thomas Rosser (920317680) Appointed |
| 22/06/2016 | New Board Member Samuel Goss (919705030) Appointed |
| 22/06/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 27/05/2016 | New Company Secretary Sharna Ludlow (920849223) Appointed |
| 24/05/2016 | Karen Ward (919737921) has left the board |
| 30/03/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 14/09/2015 | New Board Member Matthew George Setchell (915702123) Appointed |
| 14/09/2015 | Matthew George Setchell (916470060) has left the board |
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