This company is commonly known as The Up Group Limited. The company was founded 16 years ago and was given the registration number 06376612. The firm's registered office is in LONDON. You can find them at 18th Floor, Millbank Tower 21-24 Millbank, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | THE UP GROUP LIMITED |
|---|---|---|
| Company Number | : | 06376612 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18th Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millbank Tower, 12th Floor, 21-24 Millbank, London, England, SW1P 4QP | Director | 20 September 2007 | Active |
| Millbank Tower, 12th Floor, 21-24 Millbank, London, England, SW1P 4QP | Director | 01 December 2020 | Active |
| 7-11, Bishopsgate, London, England, EC2N 3AQ | Director | 20 May 2022 | Active |
| 24 The Tarters, Sherston, Malmesbury, SN16 0NT | Secretary | 01 October 2007 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Secretary | 20 September 2007 | Active |
| 18th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP | Director | 12 June 2017 | Active |
| 30th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP | Director | 01 December 2020 | Active |
| Millbank Tower 21-24, Millbank, London, SW1P 4QP | Director | 10 January 2017 | Active |
| 24, The Tarters, Sherston, Malmesbury, SN16 0NT | Director | 04 June 2010 | Active |
| 24, The Tarters, Sherston, Malmesbury, SN16 0NT | Director | 04 June 2010 | Active |
| 89, Fellows Road, London, Uk, NW3 3JS | Director | 01 January 2012 | Active |
| 18th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP | Director | 04 June 2010 | Active |
| Unique Profile Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Millbank Tower, Millbank, London, England, SW1P 4QP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-10 | Other | Legacy. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Legacy. | Download |
| 2023-09-21 | Other | Legacy. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-27 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-21 | Officers | Appoint person director company with name date. | Download |
| 2021-01-21 | Officers | Appoint person director company with name date. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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