This company is commonly known as Upp (rncm) Limited. The company was founded 24 years ago and was given the registration number 03808878. 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.
| Name | : | UPP (RNCM) LIMITED |
|---|---|---|
| Company Number | : | 03808878 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 1999 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 12 Arthur Street, London, England, EC4R 9AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 12 Arthur Street, London, England, EC4R 9AB | Director | 29 April 2022 | Active |
| First Floor, 12 Arthur Street, London, England, EC4R 9AB | Director | 24 April 2023 | Active |
| 40, Gracechurch Street, London, United Kingdom, EC3V 0BT | Secretary | 04 May 2005 | Active |
| 9 Cornish Court, 16 Bridlington Road, London, N9 7RS | Secretary | 17 August 1999 | Active |
| 50 Stratton Street, London, W1X 6NX | Nominee Secretary | 16 July 1999 | Active |
| Meridian House, The Crescent, York, YO24 1AW | Corporate Secretary | 17 September 1999 | Active |
| 40, Gracechurch Street, London, United Kingdom, EC3V 0BT | Director | 15 October 2008 | Active |
| 40, Gracechurch Street, London, EC3V 0BT | Director | 01 January 2019 | Active |
| 7 Silsbury Grove, Standish, Wigan, WN6 0EY | Director | 02 July 2003 | Active |
| 5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN | Director | 27 March 2001 | Active |
| 29 Kippington Road, Sevenoaks, TN13 2LJ | Director | 01 November 2000 | Active |
| Greystones, Cornsland, Brentwood, CM14 4JL | Director | 17 August 1999 | Active |
| First Floor, 12 Arthur Street, London, England, EC4R 9AB | Director | 01 January 2019 | Active |
| 16 Kirkwell, Bishopthorpe, York, YO23 2RZ | Director | 11 February 2004 | Active |
| 44 Moreland Drive, Gerrards Cross, SL9 8BD | Director | 17 August 1999 | Active |
| Windmill House, 4 High Street, Sharnbrook, MK44 1PG | Director | 27 March 2001 | Active |
| Windmill House, 4 High Street, Sharnbrook, MK44 1PG | Director | 17 August 1999 | Active |
| Condor House, St Paul's Churchyard, London, EC4M 8AL | Director | 01 November 2000 | Active |
| 50 Stratton Street, London, W1X 5FL | Nominee Director | 16 July 1999 | Active |
| 25 Cascade Avenue, London, N10 3PT | Director | 01 November 2000 | Active |
| 40, Gracechurch Street, London, EC3V 0BT | Director | 15 October 2008 | Active |
| 71 De Tany Court, St Albans, AL1 1TX | Director | 17 August 1999 | Active |
| Browns End Cottage, Browns End Road, Broxted, CM6 2BE | Director | 02 August 2001 | Active |
| Upp Group Limited | ||
| Notified on | : | 31 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, 12 Arthur Street, London, England, EC4R 9AB |
| Nature of control | : |
|
| Upp (Rncm) Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-19 | Officers | Termination director company with name termination date. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-03 | Officers | Second filing of director termination with name. | Download |
| 2019-02-21 | Officers | Termination director company with name termination date. | Download |
| 2019-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-11 | Officers | Termination director company with name termination date. | Download |
| 2019-01-09 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Officers | Appoint person director company with name date. | Download |
| 2018-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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