This company is commonly known as Upper Fleet Ltd. The company was founded 10 years ago and was given the registration number 09026864. The firm's registered office is in LONDON. You can find them at Basement Tavistock Hotel Bedford Way, Bedford Way, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
| Name | : | UPPER FLEET LTD |
|---|---|---|
| Company Number | : | 09026864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Basement Tavistock Hotel Bedford Way, Bedford Way, London, WC1H 9EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Basement Tavistock Hotel, Bedford Way, Bedford Way, London, WC1H 9EU | Secretary | 01 November 2023 | Active |
| 71, Lincoln's Inn Fields, London, England, WC2A 3JF | Director | 07 May 2014 | Active |
| Basement Tavistock Hotel, Bedford Way, London, United Kingdom, WC1H 9EU | Director | 25 March 2021 | Active |
| Mr Mark Corin Walton | ||
| Notified on | : | 05 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 91, Gloucester Avenue, London, United Kingdom, NW1 8LB |
| Nature of control | : |
|
| Mr Jonathan Charles Dalton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | Basement Of Tavistock Hotel, Tavistock Square, London, England, WC1H 9EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Change of name | Certificate change of name company. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Officers | Appoint person director company with name date. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-12 | Capital | Capital alter shares subdivision. | Download |
| 2018-10-11 | Resolution | Resolution. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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