Register entry · No. 08537624
1UP CONSULTING LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 May 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,337,709.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 May 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4 TRENTON ROAD, BATLEY, WF17 6DQ
As filed with Companies House. -
Nature of business
- 62011 Ready-made interactive leisure and entertainment software development
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 May 2027
- Last made up to
- 1 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- 1UP CONSULTING LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £3,075,664 | £2,337,709 | 2 |
| 31 Mar 2025 | not published | not published | — | £1,174,141 | 2 |
| 31 Mar 2024 | not published | not published | — | £270,209 | 2 |
| 31 Mar 2023 | not published | not published | — | £72,906 | 3 |
| 31 Mar 2022 | not published | not published | — | £59,415 | 3 |
| 31 Mar 2021 * | not published | not published | — | £45,530 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- P K Kilburn · Director, named in the accounts to 31 Mar 2026
- M L Kilburn · Director, named in the accounts to 31 Mar 2026
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul Kristian Kilburn | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | July 1973 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 1UP CONSULTING LTD still trading?
The register shows 1UP CONSULTING LTD as active.
What does 1UP CONSULTING LTD do?
It files the industry code 62011 (Ready-made interactive leisure and entertainment software development).
When was 1UP CONSULTING LTD set up?
It was incorporated on 21 May 2013.
When are 1UP CONSULTING LTD's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is 1UP CONSULTING LTD's next confirmation statement due?
By 15 May 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House