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UPP (READING I) LIMITED

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

This company is commonly known as Upp (reading I) Limited. The company was founded 13 years ago and was given the registration number 07637481. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:UPP (READING I) LIMITED
Company Number:07637481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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

Director01 January 2022Active
1st Floor, 12 Arthur Street, London, United Kingdom, EC4R 9AB

Director03 October 2022Active
First Floor, 12 Arthur Street, London, England, EC4R 9AB

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

Director16 February 2022Active
First Floor, 12 Arthur Street, London, England, EC4R 9AB

Director01 January 2022Active
First Floor, 12 Arthur Street, London, England, EC4R 9AB

Director01 January 2022Active
40, Gracechurch Street, London, EC3V 0BT

Secretary17 May 2011Active
40, Gracechurch Street, London, EC3V 0BT

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

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

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

Director11 October 2016Active
40, Gracechurch Street, London, EC3V 0BT

Director12 April 2012Active
40, Gracechurch Street, London, EC3V 0BT

Director05 June 2015Active
First Floor, 12 Arthur Street, London, England, EC4R 9AB

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

Director30 November 2018Active
First Floor, 12 Arthur Street, London, England, EC4R 9AB

Director16 November 2015Active
40, Gracechurch Street, London, EC3V 0BT

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

Director12 June 2015Active
University Of Reading Whiteknights House, Whiteknights, Reading, United Kingdom, RG6 6AH

Director20 December 2011Active
First Floor, 12 Arthur Street, London, England, EC4R 9AB

Director16 February 2022Active
First Floor, 12 Arthur Street, London, England, EC4R 9AB

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

Director11 May 2017Active
40, Gracechurch Street, London, EC3V 0BT

Director01 March 2017Active
40, Gracechurch Street, London, EC3V 0BT

Director27 July 2016Active
First Floor, 12 Arthur Street, London, England, EC4R 9AB

Director30 November 2018Active

People with Significant Control

Upp (Reading I) Holdings 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Officers

Termination director company with name termination date.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type full.

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2022-10-13Officers

Appoint person director company with name date.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-05-13Officers

Appoint person director company with name date.

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2022-05-09Officers

Termination director company with name termination date.

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2022-03-16Officers

Change person director company with change date.

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2022-03-16Officers

Change person director company with change date.

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2022-02-28Officers

Appoint person director company with name date.

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2022-02-28Officers

Appoint person director company with name date.

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2022-02-14Accounts

Accounts with accounts type full.

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2022-02-08Officers

Termination director company with name termination date.

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2022-01-19Officers

Termination director company with name termination date.

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2022-01-10Officers

Appoint person director company with name date.

Download
2022-01-10Officers

Appoint person director company with name date.

Download
2022-01-10Officers

Appoint person director company with name date.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2021-05-25Accounts

Accounts with accounts type full.

Download
2021-05-17Confirmation 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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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-02-19Officers

Termination director company with name termination date.

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