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UPNA LIMITED

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

This company is commonly known as Upna Limited. The company was founded 25 years ago and was given the registration number 03577046. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 20 Market Place, , Kingston Upon Thames, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UPNA LIMITED
Company Number:03577046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1998
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Market Place, Kingston Upon Thames, Surrey, KT1 1JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Market Place, Kingston Upon Thames, KT1 1JP

Director12 October 2009Active
20, Market Place, Kingston Upon Thames, KT1 1JP

Director08 April 1999Active
13 Havelock Road, Belvedere, DA17 5EX

Secretary22 June 2000Active
St Marys, 106 Bexley Road, Erith, DA8 3SP

Secretary19 May 2003Active
38-40 London Fruit Exchange, Brushfield Street, London, E1 6EU

Corporate Secretary05 June 1998Active
St Marys, 106 Bexley Road, Erith, DA8 3SP

Director02 April 2003Active
Sky Hall Cottage, Boxted, Colchester, CO4 5TF

Director05 June 1998Active

People with Significant Control

Mr Perry Kang
Notified on:01 June 2017
Status:Active
Date of birth:October 1954
Nationality:British
Address:20, Market Place, Kingston Upon Thames, KT1 1JP
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-22Accounts

Change account reference date company previous shortened.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Change account reference date company previous shortened.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-04-12Accounts

Change account reference date company previous shortened.

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2019-03-26Accounts

Change account reference date company current shortened.

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2018-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-04-17Officers

Change person director company with change date.

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2018-04-17Officers

Change person director company with change date.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-06-13Accounts

Accounts with accounts type total exemption full.

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