UPSURE LIMITED
| Status | DISSOLVED |
| Company No. | 13929213 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2022 |
| Age | 2 years, 3 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Aug 2023 |
| Years | 9 months, 24 days |
SUMMARY
UPSURE LIMITED is an dissolved private limited company with number 13929213. It was incorporated 2 years, 3 months, 8 days ago, on 21 February 2022 and it was dissolved 9 months, 24 days ago, on 08 August 2023. The company address is One America Square One America Square, London, EC3N 2LB, England.
Company Fillings
Change registered office address company with date old address new address
Date: 05 Feb 2023
Action Date: 05 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-05
Old address: 20-22 Wenlock Road London N1 7GU England
New address: One America Square 17 Crosswall London EC3N 2LB
Documents
Termination director company with name termination date
Date: 15 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathon Lane
Termination date: 2022-06-14
Documents
Termination secretary company with name termination date
Date: 15 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathon Lane
Termination date: 2022-06-14
Documents
Appoint person director company with name date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-28
Officer name: Mr Matthew Robert Almond
Documents
Cessation of a person with significant control
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathon Lane
Cessation date: 2022-02-28
Documents
Confirmation statement with updates
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Change account reference date company current extended
Date: 28 Feb 2022
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-02-28
New date: 2023-06-30
Documents
Capital allotment shares
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2022-02-28
Documents
Notification of a person with significant control
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hubspoke Insurance Pty Ltd
Notification date: 2022-02-28
Documents
Appoint person director company with name date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-28
Officer name: Mr Andrew John Birt
Documents
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