Keepy Uppy Limited

Proposed for strike-off04450610 Private limited company
Incorporated
29 May 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Elizabeth Hegel De Figueroa
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Jebsen House
53-61 High Street
Ruislip
HA4 7BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 June 2026
Last conf. stmt
29 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 28 December 2007
British
Shannon, Catherine Ann
Director · Appointed 27 December 2007
American
Born January 1953 (73)
Director · Appointed 27 December 2007
British
Born March 1968 (58)
Director · Appointed 20 August 2003
British
Born June 1959 (67)
Brown, Kevin
Director · Appointed 20 August 2003
Irish
Born June 1962 (64)
Director · Appointed 29 May 2002
British
Born May 1949 (77)
Officer history (7 former)
17 February 2008
Resigned Watts, Barry Felton as Director
28 December 2007
Resigned Beauchamp, Patrick Luke as Secretary
28 December 2007
Resigned Delaney, Dominic as Director
28 December 2007
Appointed Prior, Tony as Secretary
27 December 2007
Appointed Shannon, Catherine Ann as Director
27 December 2007
Appointed Kemp, Jason Scott Fitch as Director
30 May 2005
Resigned Prior, Tony as Secretary
28 January 2004
Resigned Beauchamp, Patrick Luke as Director
28 January 2004
Appointed Beauchamp, Patrick Luke as Secretary
20 August 2003
Appointed Beauchamp, Patrick Luke as Director
20 August 2003
Appointed Delaney, Dominic as Director
20 August 2003
Appointed Brown, Kevin as Director
20 August 2003
Appointed Crouch, Bruce James as Director
29 May 2002
Appointed Prior, Tony as Director
29 May 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 May 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 May 2002
Appointed Prior, Tony as Secretary
29 May 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 May 2002
Appointed Watts, Barry Felton as Director
29 May 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Elizabeth Hegel De Figueroa
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Guatemalan
Born September 1942 (84)
Former controllers (1)
6 April 2016
Ceased Florence Investments Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Employees
5

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2024 £779 £779 £779 £779 £779
Balance sheet detail
202420232022202120202019
Debtors£1,000£1,000£1,000£1,000£1,000
Creditors (< 1 year)£221£221£221£221£221£221
Net Current Assets£779£779£779£779£779
Shareholder Funds£779£779£779£779£779

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?