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UP PUBLIC RELATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Up Public Relations Limited. The company was founded 10 years ago and was given the registration number 08644030. The firm's registered office is in LONDON. You can find them at 203-4 Metal Box Factory, 30 Great Guildford Street, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:UP PUBLIC RELATIONS LIMITED
Company Number:08644030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:203-4 Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, China Works, 100 Black Prince Road, London, United Kingdom, SE1 7SJ

Director02 November 2017Active
140, China Works, 100 Black Prince Road, London, United Kingdom, SE1 7SJ

Director08 August 2013Active
36, Chiltern Street, London, United Kingdom, W1U 7QJ

Director08 August 2013Active
140, China Works, 100 Black Prince Road, London, United Kingdom, SE1 7SJ

Director08 August 2013Active

People with Significant Control

Ms Jess Anne Burnett
Notified on:02 November 2017
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:36, Chiltern Street, London, England, W1U 7QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Yu
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:140, China Works, London, United Kingdom, SE1 7SJ
Nature of control:
  • Significant influence or control
Mr Frederic Jean Laurent Delafon
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:French
Address:36, Chiltern Street, London, W1U 7QJ
Nature of control:
  • Significant influence or control
United Perfumes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 New Quebec Street,, New Quebec Street, London, England, W1H 7DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Nicholas David Waterworth
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:140, China Works, London, United Kingdom, SE1 7SJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-08-24Resolution

Resolution.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-08-18Capital

Capital allotment shares.

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2023-04-28Capital

Capital cancellation shares.

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2023-03-06Capital

Capital return purchase own shares.

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2023-02-20Officers

Termination director company with name termination date.

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2023-02-20Persons with significant control

Cessation of a person with significant control.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-02Address

Change registered office address company with date old address new address.

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2021-09-15Address

Change registered office address company with date old address new address.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-11-20Address

Change registered office address company with date old address new address.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-02-09Accounts

Accounts with accounts type total exemption full.

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2017-11-16Capital

Capital alter shares subdivision.

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2017-11-16Persons with significant control

Change to a person with significant control.

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2017-11-15Persons with significant control

Notification of a person with significant control.

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