TUP E C.I.C.
Active - Accounts Filed
General Information
NAME
TUP E C.I.C.
COMPANY NUMBER
12474285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90040 -
Operation of arts facilities
INCORPORATION DATE
20/02/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
13/10/2020
19/07/2022
THE UTILIZE PROJECT C.I.C.
View all previous names
LONDON
E14 9RP
31 Pepper Street
LONDON
E14 9RP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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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 |
Credit Health History
Want to learn more about TUP E C.I.C.?
Purchase the company report or an
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Want to learn more about TUP E C.I.C.?
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 |
|---|---|---|---|---|
|
01/05/2020 - Present (4 years and 6 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/02/2020 - Present (4 years and 8 months) Born in Apr 1991 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
20/02/2020 - 19/11/2020 (8 months) Born in Nov 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/11/2020 - Present (3 years and 11 months) Born in May 1995 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 13/05/2022 | Tahmina Sultana (927652770) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 23/11/2020 | Gemma Nancy Alison Simmons (926581222) has left the board |
| 18/11/2020 | Shahaveer Hussain (917844349) has left the board |
| 18/11/2020 | New Board Member Tahmina Sultana (927652770) Appointed |
| 29/09/2020 | New Board Member Mahmud Shahnawaz (927465286) Appointed |
| 29/09/2020 | New Board Member Anwar Khan (927465282) Appointed |
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