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UPPERBRIGHT LIMITED

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

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.

Company Information

Name:UPPERBRIGHT LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5th Floor Leconfield House, Curzon Street, London, W1J 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET

Director26 August 1999Active
1st Floor, 35 Park Lane, London, England, W1K 1RB

Director26 August 1999Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ

Secretary19 April 2000Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary30 July 1999Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director30 July 1999Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director30 July 1999Active
Flat 8, 48 Thurloe Square, London, SW7 2SX

Director21 January 2005Active

People with Significant Control

Zenmouth Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, 35 Park Lane, London, England, W1K 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-05-30Officers

Change person director company with change date.

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2023-05-09Accounts

Accounts with accounts type small.

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2022-11-24Persons with significant control

Change to a person with significant control.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-05-10Address

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

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2022-03-02Accounts

Accounts with accounts type small.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type small.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type small.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type small.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type small.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-01-16Accounts

Accounts with accounts type full.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-07-08Officers

Change person director company with change date.

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2015-11-13Accounts

Accounts with accounts type full.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type full.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type full.

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2013-10-22Officers

Change person director company with change date.

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