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Upper Rock Investment Limited

Upper Rock Investment Limited is an active company incorporated on 9 October 2024 with the registered office located in Hove, East Sussex. Upper Rock Investment Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16008604
Private limited company
Age
11 months
Incorporated 9 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 9 July 2026 (9 months remaining)
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Contact
Address
156-158 Sackville Road
Hove
BN3 7AG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mr Aydin Ceylan
PSC • Director • Turkish • Lives in England • Born in Feb 1985 • Entrepreneur
Mr Halil Cil
PSC • Director • British • Lives in England • Born in Jun 1971
Mr Hasanali Ceylan
PSC • Turkish • Lives in England • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sherwood London Limited
Aydin Ceylan is a mutual person.
Active
Canada Natural Limited
Halil Cil is a mutual person.
Active
Wanda Vista Limited
Halil Cil is a mutual person.
Active
Churchill Square Limited
Halil Cil is a mutual person.
Active
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Financials
Upper Rock Investment Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Mr Aydin Ceylan Details Changed
7 Months Ago on 22 Jan 2025
Mr Aydin Ceylan (PSC) Details Changed
7 Months Ago on 22 Jan 2025
Mr Aydin Ceylan (PSC) Details Changed
8 Months Ago on 15 Jan 2025
Mr Halil Cil (PSC) Details Changed
8 Months Ago on 15 Jan 2025
Mr Aydin Ceylan Appointed
8 Months Ago on 15 Jan 2025
Hasanali Ceylan (PSC) Appointed
9 Months Ago on 5 Dec 2024
Aydin Ceylan (PSC) Appointed
9 Months Ago on 5 Dec 2024
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Incorporated
11 Months Ago on 9 Oct 2024
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Notification of Hasanali Ceylan as a person with significant control on 5 December 2024
Submitted on 22 Jan 2025
Change of details for Mr Aydin Ceylan as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Director's details changed for Mr Aydin Ceylan on 22 January 2025
Submitted on 22 Jan 2025
Change of details for Mr Halil Cil as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Change of details for Mr Aydin Ceylan as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Aydin Ceylan as a director on 15 January 2025
Submitted on 15 Jan 2025
Notification of Aydin Ceylan as a person with significant control on 5 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Incorporation
Submitted on 9 Oct 2024
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Repayment History
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