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UPP TECHNOLOGIES LTD

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

This company is commonly known as Upp Technologies Ltd. The company was founded 4 years ago and was given the registration number 12261525. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:UPP TECHNOLOGIES LTD
Company Number:12261525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director01 September 2023Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director08 September 2021Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director14 October 2019Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director16 December 2020Active

People with Significant Control

Upp Technologies Group Ltd
Notified on:14 October 2019
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type small.

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2023-09-12Officers

Appoint person director company with name date.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type small.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-09-21Officers

Appoint person director company with name date.

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2021-07-22Officers

Termination director company with name termination date.

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2020-12-18Persons with significant control

Change to a person with significant control.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-12-16Officers

Appoint person director company with name date.

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2020-12-16Accounts

Change account reference date company previous shortened.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2019-10-15Officers

Change person director company with change date.

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2019-10-15Persons with significant control

Change to a person with significant control.

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2019-10-15Address

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

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2019-10-14Incorporation

Incorporation company.

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