Singapore
309237
Director Name | Ms Veronica Chew Bee Lan |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 14 March 2013(4 years, 10 months after company formation) |
Appointment Duration | 11 years |
Role | Entrepreneur |
Country of Residence | Singapore |
Correspondence Address | 34 Gentle Drive Singapore 309237 |
Secretary Name | First Call Accounting Ltd (Corporation) |
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Status | Current |
Appointed | 01 September 2009(1 year, 4 months after company formation) |
Appointment Duration | 14 years, 7 months |
Correspondence Address | 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB |
Director Name | Siow Gian Patrick Liew |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 03 September 2009(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 March 2011) |
Role | Co Director |
Country of Residence | Singapore |
Correspondence Address | 98 Bridport Road Singapore 559388 |
Website | www.upwlondon.co.uk |
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Telephone | 020 31417790 |
Telephone region | London |
Registered Address | 457 Southchurch Road Southend-On-Sea Essex SS1 2PH |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Turnover | £7,346,421 |
Gross Profit | £1,127,132 |
Net Worth | -£71,629 |
Cash | £470,170 |
Current Liabilities | £3,270,603 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 11 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 25 June 2024 (2 months, 3 weeks from now) |
19 February 2013 | Delivered on: 27 February 2013 Persons entitled: Octagon Assets Limited Classification: Rent deposit deed Secured details: £21,181.20 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account as defined in the rent deposit deed. Outstanding |
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3 November 2023 | Accounts for a small company made up to 31 December 2022 (17 pages) |
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27 July 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
26 July 2023 | Termination of appointment of First Call Accounting Ltd as a secretary on 14 July 2023 (1 page) |
11 July 2023 | Director's details changed for Mr Pohchoon Richard Tan on 10 June 2023 (2 pages) |
11 July 2023 | Change of details for Mr Pohchoon Richard Tan as a person with significant control on 10 June 2023 (2 pages) |
5 January 2023 | Registered office address changed from First Floor Audit House 151 High Street Billericay Essex CM12 9AB to 457 Southchurch Road Southend-on-Sea Essex SS1 2PH on 5 January 2023 (1 page) |
24 August 2022 | Accounts for a small company made up to 31 December 2021 (17 pages) |
17 August 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
20 July 2021 | Accounts for a small company made up to 31 December 2020 (18 pages) |
29 June 2021 | Confirmation statement made on 11 June 2021 with updates (4 pages) |
5 October 2020 | Confirmation statement made on 11 June 2020 with updates (4 pages) |
16 July 2020 | Full accounts made up to 31 December 2019 (24 pages) |
18 September 2019 | Full accounts made up to 31 December 2018 (24 pages) |
13 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
20 June 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
11 June 2018 | Confirmation statement made on 11 June 2018 with updates (3 pages) |
18 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
5 October 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
5 October 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
8 June 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
8 June 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
6 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
6 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
6 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
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10 February 2016 | Director's details changed for Ms Veronica Chew Bee Lan on 1 November 2015 (2 pages) |
10 February 2016 | Director's details changed for Ms Veronica Chew Bee Lan on 1 November 2015 (2 pages) |
9 February 2016 | Director's details changed for Ms Veronica Chew Bee Lan on 1 November 2015 (2 pages) |
9 February 2016 | Director's details changed for Ms Veronica Chew Bee Lan on 1 November 2015 (2 pages) |
16 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
16 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
22 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Secretary's details changed for First Call Accounting Ltd on 15 April 2015 (1 page) |
22 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Secretary's details changed for First Call Accounting Ltd on 15 April 2015 (1 page) |
8 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
10 July 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-07-10
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3 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
21 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
21 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
15 March 2013 | Appointment of Ms Veronica Chew Bee Lan as a director (2 pages) |
15 March 2013 | Appointment of Ms Veronica Chew Bee Lan as a director (2 pages) |
27 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
27 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
16 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ United Kingdom on 10 February 2012 (1 page) |
10 February 2012 | Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ United Kingdom on 10 February 2012 (1 page) |
5 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
8 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Termination of appointment of Siow Liew as a director (1 page) |
7 June 2011 | Termination of appointment of Siow Liew as a director (1 page) |
24 January 2011 | Registered office address changed from 50 Church Road Ramsden Heath Essex CM11 1PA on 24 January 2011 (1 page) |
24 January 2011 | Registered office address changed from 50 Church Road Ramsden Heath Essex CM11 1PA on 24 January 2011 (1 page) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
14 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
11 June 2010 | Register inspection address has been changed (1 page) |
11 June 2010 | Secretary's details changed for First Call Accounting Ltd on 1 October 2009 (2 pages) |
11 June 2010 | Director's details changed for Siow Gian Patrick Liew on 1 October 2009 (2 pages) |
11 June 2010 | Director's details changed for Mr Pohchoon Richard Tan on 1 October 2009 (2 pages) |
11 June 2010 | Director's details changed for Mr Pohchoon Richard Tan on 1 October 2009 (2 pages) |
11 June 2010 | Director's details changed for Siow Gian Patrick Liew on 1 October 2009 (2 pages) |
11 June 2010 | Secretary's details changed for First Call Accounting Ltd on 1 October 2009 (2 pages) |
11 June 2010 | Secretary's details changed for First Call Accounting Ltd on 1 October 2009 (2 pages) |
11 June 2010 | Register inspection address has been changed (1 page) |
11 June 2010 | Director's details changed for Siow Gian Patrick Liew on 1 October 2009 (2 pages) |
11 June 2010 | Director's details changed for Mr Pohchoon Richard Tan on 1 October 2009 (2 pages) |
17 May 2010 | Appointment of First Call Accounting Ltd as a secretary (1 page) |
17 May 2010 | Appointment of First Call Accounting Ltd as a secretary (1 page) |
22 September 2009 | Full accounts made up to 31 December 2008 (10 pages) |
22 September 2009 | Full accounts made up to 31 December 2008 (10 pages) |
18 September 2009 | Director appointed siow gian patrick liew (2 pages) |
18 September 2009 | Director appointed siow gian patrick liew (2 pages) |
25 May 2009 | Director's change of particulars / pohchoon tan / 03/04/2009 (1 page) |
25 May 2009 | Director's change of particulars / pohchoon tan / 03/04/2009 (1 page) |
25 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
25 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
22 April 2009 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
22 April 2009 | Registered office changed on 22/04/2009 from suite 404 324 regent street london W1B 3HH united kingdom (1 page) |
22 April 2009 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
22 April 2009 | Registered office changed on 22/04/2009 from suite 404 324 regent street london W1B 3HH united kingdom (1 page) |
28 April 2008 | Incorporation (13 pages) |
28 April 2008 | Incorporation (13 pages) |