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UPLUTE LTD

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

This company is commonly known as Uplute Ltd. The company was founded 38 years ago and was given the registration number 02023351. The firm's registered office is in LONDON. You can find them at 2nd Floor, Waverley House 7-12 Noel Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:UPLUTE LTD
Company Number:02023351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1986
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor, Waverley House 7-12 Noel Street, London, W1F 8GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Cedars Road, London, United Kingdom, SW13 0HP

Secretary-Active
Water Farm, Colemans Hatch, Hartfield, United Kingdom, TN7 4HH

Director-Active

People with Significant Control

Mr Benjamin Charles Elton
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:Water Farm, Colemans Hatch, Hartfield, United Kingdom, TN7 4HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-06-26Persons with significant control

Change to a person with significant control.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-01-11Address

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

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-06-25Persons with significant control

Change to a person with significant control.

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2020-06-25Officers

Change person director company with change date.

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2020-06-25Officers

Change person secretary company with change date.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

Download
2019-07-08Confirmation statement

Confirmation statement with updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-02-19Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-03-14Change of name

Certificate change of name company.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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