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UPPER CLASS LTD

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

This company is commonly known as Upper Class Ltd. The company was founded 4 years ago and was given the registration number 12356506. The firm's registered office is in LONDON. You can find them at 33 Moundfield Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UPPER CLASS LTD
Company Number:12356506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:33 Moundfield Road, London, England, N16 6DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 102/103, Pride House, Shanklin Road, London, England, N15 4FB

Director10 August 2020Active
33, Moundfield Road, London, England, N16 6DT

Director20 July 2020Active
33, Moundfield Road, London, England, N16 6DT

Director10 December 2019Active

People with Significant Control

Mr Moses Koppel
Notified on:10 August 2020
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:Suite 102/103, Pride House, Shanklin Road, London, England, N15 4FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Freida Malka Koppel
Notified on:20 July 2020
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:33, Moundfield Road, London, England, N16 6DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Koplan Investments Ltd
Notified on:10 December 2019
Status:Active
Country of residence:United Kingdom
Address:33, Moundfield Road, London, United Kingdom, N16 6DT
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
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2023-01-10Incorporation

Memorandum articles.

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2022-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-19Mortgage

Mortgage satisfy charge full.

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2022-12-19Mortgage

Mortgage satisfy charge full.

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2022-12-14Resolution

Resolution.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2021-12-21Accounts

Change account reference date company previous shortened.

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2021-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-10Mortgage

Mortgage satisfy charge full.

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2021-12-10Mortgage

Mortgage satisfy charge full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-05-31Persons with significant control

Change to a person with significant control.

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2021-05-31Officers

Change person director company with change date.

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2021-05-26Address

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

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2021-05-26Address

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

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2020-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-16Confirmation statement

Confirmation statement with updates.

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2020-08-16Persons with significant control

Notification of a person with significant control.

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2020-08-16Persons with significant control

Cessation of a person with significant control.

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