This company is commonly known as Upperbright Limited. The company was founded 24 years ago and was given the registration number 03817291. The firm's registered office is in LONDON. You can find them at 5th Floor Leconfield House, Curzon Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | UPPERBRIGHT LIMITED |
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Company Number | : | 03817291 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 July 1999 |
End of financial year | : | 31 May 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor Leconfield House, Curzon Street, London, W1J 5JA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET | Director | 26 August 1999 | Active |
1st Floor, 35 Park Lane, London, England, W1K 1RB | Director | 26 August 1999 | Active |
3 Lauriston Road, Wimbledon, London, SW19 4TJ | Secretary | 19 April 2000 | Active |
10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 30 July 1999 | Active |
17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 30 July 1999 | Active |
89 Thurleigh Road, London, SW12 8TY | Nominee Director | 30 July 1999 | Active |
Flat 8, 48 Thurloe Square, London, SW7 2SX | Director | 21 January 2005 | Active |
Zenmouth Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1st Floor, 35 Park Lane, London, England, W1K 1RB |
Nature of control | : |
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Date | Category | Description | |
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2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-30 | Officers | Change person director company with change date. | Download |
2023-05-09 | Accounts | Accounts with accounts type small. | Download |
2022-11-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-10 | Address | Change registered office address company with date old address new address. | Download |
2022-03-02 | Accounts | Accounts with accounts type small. | Download |
2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-10 | Accounts | Accounts with accounts type small. | Download |
2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-24 | Accounts | Accounts with accounts type small. | Download |
2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-09 | Accounts | Accounts with accounts type small. | Download |
2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-11 | Accounts | Accounts with accounts type small. | Download |
2017-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-16 | Accounts | Accounts with accounts type full. | Download |
2016-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-08 | Officers | Change person director company with change date. | Download |
2015-11-13 | Accounts | Accounts with accounts type full. | Download |
2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-26 | Accounts | Accounts with accounts type full. | Download |
2014-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-19 | Accounts | Accounts with accounts type full. | Download |
2013-10-22 | Officers | Change person director company with change date. | Download |
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