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UPF Nominees 1 Limited

UPF Nominees 1 Limited is an active company incorporated on 14 March 2014 with the registered office located in Oldham, Greater Manchester. UPF Nominees 1 Limited was registered 11 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
08940116
Private limited company
Age
11 years
Incorporated 14 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
16 Lovers Lane
Grasscroft
Oldham
OL4 4DT
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
5
Director • PSC • Investment Manager • British • Lives in England • Born in Dec 1970
Director • Venture Capitalist • British • Lives in UK • Born in Apr 1966
Mr Richard David Henderson
PSC • British • Lives in Scotland • Born in Apr 1966
Mr David Russell Ward
PSC • American • Lives in United States • Born in Jun 1967
UPF Nominees 2 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mti Managers Limited
Richard David Henderson and are mutual people.
Active
Mti Partners Limited
Richard David Henderson and are mutual people.
Active
Mti4 General Partner Limited
Richard David Henderson is a mutual person.
Active
Mti UPF Holdings Limited
Richard David Henderson is a mutual person.
Active
Mti UPF General Partner Limited
Richard David Henderson is a mutual person.
Active
Mti UPF Founder Partner Limited
Richard David Henderson is a mutual person.
Active
UPF Carry And Investment Limited
Richard David Henderson is a mutual person.
Active
UPF Nominees 2 Limited
Richard David Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Apr 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Mr Richard David Henderson (PSC) Details Changed
3 Years Ago on 7 Oct 2021
Mr Richard David Henderson (PSC) Details Changed
3 Years Ago on 7 Oct 2021
Mr Richard David Henderson Details Changed
3 Years Ago on 7 Oct 2021
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 13 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 19 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 7 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 17 Oct 2022
Confirmation statement made on 8 March 2022 with no updates
Submitted on 8 Mar 2022
Change of details for Mr Richard David Henderson as a person with significant control on 7 October 2021
Submitted on 19 Oct 2021
Director's details changed for Mr Richard David Henderson on 7 October 2021
Submitted on 18 Oct 2021
Director's details changed for Mr Richard David Henderson on 7 October 2021
Submitted on 18 Oct 2021
Repayment History
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