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UPPER LONDON LIMITED

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

This company is commonly known as Upper London Limited. The company was founded 9 years ago and was given the registration number 09159208. The firm's registered office is in MARKET HARBOROUGH. You can find them at 4a Church Street, , Market Harborough, Leicestershire. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:UPPER LONDON LIMITED
Company Number:09159208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4a Church Street, Market Harborough, Leicestershire, England, LE16 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Church Street, Market Harborough, England, LE16 7AA

Director04 August 2014Active
47, Cherry Hill, Old, Northampton, United Kingdom, NN6 9EN

Director04 August 2014Active
43, Cherry Hill, Old, Northampton, United Kingdom, NN6 9EN

Secretary04 August 2014Active
47, Cherry Hill, Old, Northampton, United Kingdom, NN6 9EN

Secretary04 August 2014Active

People with Significant Control

Mr Gregory Mark Quine
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:4a, Church Street, Market Harborough, England, LE16 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Michael Osborne
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:4a, Church Street, Market Harborough, England, LE16 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2023-08-02Accounts

Accounts with accounts type micro entity.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2022-12-18Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-08-05Address

Change sail address company with old address new address.

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2021-03-31Officers

Change person director company with change date.

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2021-03-31Persons with significant control

Change to a person with significant control.

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2021-03-31Officers

Change person director company with change date.

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2020-11-13Accounts

Accounts with accounts type dormant.

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2020-08-06Address

Move registers to registered office company with new address.

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2020-08-06Address

Change sail address company with old address new address.

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2020-08-05Confirmation statement

Confirmation statement with updates.

Download
2020-08-05Officers

Change person director company with change date.

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2020-08-05Persons with significant control

Change to a person with significant control.

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2020-04-24Accounts

Accounts with accounts type dormant.

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2019-10-07Officers

Change person director company with change date.

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2019-10-07Persons with significant control

Change to a person with significant control.

Download
2019-10-07Address

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

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-01-20Officers

Termination secretary company with name termination date.

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2019-01-20Officers

Termination secretary company with name termination date.

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2019-01-20Address

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

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2019-01-20Accounts

Accounts with accounts type micro entity.

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