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UPPER CANADA UK LIMITED

Active
02251430·incorporated 1988-05-04

UPPER CANADA UK LIMITED is an active UK private limited company, incorporated on 4 May 1988 at Companies House (number 02251430; OpenRegistry canonical ID GB-02251430-upper-canada-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.), one of 5,028 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-05-04
Registered Address
STUDIO 10.1.1 THE LEATHERMARKET, WESTON STREET, LONDON, SE1 3ER, ENGLAND
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

UPPER CANADA UK LIMITED has 2 persons with significant control on file:

  • Mr Joel Barry Flatt born 1963 resident in England, Canadian national. Notified 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Gordon Flatt born 1958 resident in England, Canadian national. Notified 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Brett Kevin Bateman born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-06.
    • Has significant influence or control

Previous names

UPPER CANADA UK LIMITED has previously traded as:

  • DANIELLE EXCLUSIVE CREATIONS LIMITED (until 2020-12-29)

Similar UK companies

Other companies registered under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.):

Other companies registered in London: