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Invest Up Nominees Limited

Invest Up Nominees Limited is a dormant company incorporated on 3 March 2015 with the registered office located in Leeds, West Yorkshire. Invest Up Nominees Limited was registered 10 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
09468799
Private limited company
Age
10 years
Incorporated 3 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (2 months ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
10-12 East Parade
Leeds
LS1 2BH
England
Address changed on 1 Nov 2022 (3 years ago)
Previous address was Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Daniel Rajkumar and White Label Crowdfunding Limited are mutual people.
Active
Up Investments Limited
Daniel Rajkumar and White Label Crowdfunding Limited are mutual people.
Active
Invest Up Limited
Daniel Rajkumar and White Label Crowdfunding Limited are mutual people.
Active
Rebuildingsociety.Com Ltd
Daniel Rajkumar is a mutual person.
Active
Ameuri Limited
Daniel Rajkumar is a mutual person.
Active
Up Investments Holdings (UK) Limited
Daniel Rajkumar is a mutual person.
Active
White Label Crowdfunding Limited
Daniel Rajkumar is a mutual person.
Active
Dan.Ie Limited
Daniel Rajkumar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Oct 2025
Dormant Accounts Submitted
6 Months Ago on 11 Jul 2025
Mr Daniel Rajkumar Details Changed
10 Months Ago on 28 Feb 2025
Mr Daniel Rajkumar (PSC) Details Changed
10 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 27 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Nov 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 12 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 30 Oct 2025
Director's details changed for Mr Daniel Rajkumar on 28 February 2025
Submitted on 29 Jul 2025
Change of details for Mr Daniel Rajkumar as a person with significant control on 28 February 2025
Submitted on 29 Jul 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 11 Jul 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Aug 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 10 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 12 Jun 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 14 Nov 2022
Confirmation statement made on 27 October 2022 with no updates
Submitted on 4 Nov 2022
Repayment History
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