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UPP LIMITED

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

This company is commonly known as Upp Limited. The company was founded 15 years ago and was given the registration number 06885753. The firm's registered office is in LONDON. You can find them at First Floor, 12 Arthur Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UPP LIMITED
Company Number:06885753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:First Floor, 12 Arthur Street, London, England, EC4R 9AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 12 Arthur Street, London, England, EC4R 9AB

Director29 April 2022Active
First Floor, 12 Arthur Street, London, England, EC4R 9AB

Director24 April 2023Active
40, Gracechurch Street, London, EC3V 0BT

Secretary23 April 2009Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director23 April 2009Active
40, Gracechurch Street, London, EC3V 0BT

Director01 January 2019Active
First Floor, 12 Arthur Street, London, England, EC4R 9AB

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

Director23 April 2009Active

People with Significant Control

Upp Investments 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-05Officers

Appoint person director company with name.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type micro entity.

Download
2023-05-02Officers

Appoint person director company with name date.

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2022-05-12Officers

Termination director company with name termination date.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Officers

Appoint person director company with name date.

Download
2022-04-26Accounts

Accounts with accounts type micro entity.

Download
2021-05-12Accounts

Accounts with accounts type micro entity.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-11-16Persons with significant control

Change to a person with significant control.

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2020-11-16Address

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

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2020-05-12Accounts

Accounts with accounts type micro entity.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Officers

Termination director company with name termination date.

Download
2019-05-10Accounts

Accounts with accounts type micro entity.

Download
2019-05-01Officers

Second filing of director termination with name.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Officers

Appoint person director company with name date.

Download
2019-02-21Officers

Termination director company with name termination date.

Download
2019-02-21Officers

Termination secretary company with name termination date.

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2019-01-23Officers

Termination director company with name termination date.

Download
2019-01-08Officers

Appoint person director company with name date.

Download
2018-05-29Accounts

Accounts with accounts type micro entity.

Download
2018-04-26Confirmation statement

Confirmation statement with no updates.

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