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UPP DORMANT 1 LIMITED

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

This company is commonly known as Upp Dormant 1 Limited. The company was founded 15 years ago and was given the registration number 07001943. The firm's registered office is in LONDON. You can find them at 40 Gracechurch Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UPP DORMANT 1 LIMITED
Company Number:07001943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2009
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:40 Gracechurch Street, London, EC3V 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Gracechurch Street, London, EC3V 0BT

Director01 January 2019Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Secretary26 August 2009Active
7 Southvale Road, Blackheath, London, SE3 0TP

Director26 August 2009Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director01 April 2014Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director26 August 2009Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director18 February 2011Active
8 St Heliers Avenue, Hove, BN3 5RE

Director26 August 2009Active
40, Gracechurch Street, London, EC3V 0BT

Director01 January 2019Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director07 June 2010Active
1, Churchill Place, London, E14 5HP

Director26 August 2009Active
1, Churchill Place, London, United Kingdom, E14 5HP

Director17 June 2011Active
40, Gracechurch Street, London, EC3V 0BT

Director26 August 2009Active

People with Significant Control

Upp Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, 12 Arthur Street, London, England, EC4R 9AB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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