Company Name1UP Cafe Brighton Ltd
DirectorStephen Thomas Varley
Company StatusActive
Company Number08574073
CategoryPrivate Limited Company
Incorporation Date18 June 2013(10 years, 10 months ago)
Previous Names3

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Director

Director NameMr Stephen Thomas Varley
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2013(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressLloyds Bank Chambers/43 Hustlergate
Bradford
West Yorkshire
BD1 1UQ

Location

Registered AddressRawse Varley & Co.
Lloyds Bank Chambers/43
Hustlergate
Bradford
West Yorkshire
BD1 1UQ
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Shareholders

1000 at £1Stephen Varley
100.00%
Ordinary

Financials

Year2014
Net Worth£1,009
Cash£1,636
Current Liabilities£6,029

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (4 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return11 June 2023 (10 months, 2 weeks ago)
Next Return Due25 June 2024 (2 months from now)

Filing History

3 July 2023Confirmation statement made on 11 June 2023 with no updates (3 pages)
27 April 2023Total exemption full accounts made up to 31 July 2022 (9 pages)
15 July 2022Confirmation statement made on 11 June 2022 with no updates (3 pages)
30 April 2022Total exemption full accounts made up to 31 July 2021 (9 pages)
11 June 2021Confirmation statement made on 11 June 2021 with no updates (3 pages)
30 April 2021Total exemption full accounts made up to 31 July 2020 (9 pages)
31 March 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-30
(3 pages)
11 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
27 April 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
2 July 2019Confirmation statement made on 18 June 2019 with updates (3 pages)
20 April 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-18
(3 pages)
28 November 2018Total exemption full accounts made up to 31 July 2018 (7 pages)
21 June 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
30 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
31 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-30
(3 pages)
31 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-30
(3 pages)
19 June 2017Confirmation statement made on 18 June 2017 with updates (4 pages)
19 June 2017Confirmation statement made on 18 June 2017 with updates (4 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
11 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000
(6 pages)
11 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000
(6 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 1,000
(3 pages)
11 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-11
  • GBP 1,000
(3 pages)
28 February 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 February 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
26 February 2015Previous accounting period extended from 30 June 2014 to 31 July 2014 (1 page)
26 February 2015Previous accounting period extended from 30 June 2014 to 31 July 2014 (1 page)
28 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-28
  • GBP 1,000
(3 pages)
28 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-28
  • GBP 1,000
(3 pages)
18 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)