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UPPFYLLA LTD

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

This company is commonly known as Uppfylla Ltd. The company was founded 30 years ago and was given the registration number 02879891. The firm's registered office is in WOLVERHAMPTON. You can find them at Berry Brook House, Cannock Road, Westcroft, Wolverhampton, Staffordshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:UPPFYLLA LTD
Company Number:02879891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Berry Brook House, Cannock Road, Westcroft, Wolverhampton, Staffordshire, WV10 8QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Woodbury Walk, Brereton, Rugeley, England, WS15 1DH

Director30 September 2020Active
1 Ferncombe Drive, Rugeley, WS15 2XB

Secretary13 December 1993Active
Berry Brook House, Cannock Road, Westcroft, Wolverhampton, WV10 8QW

Secretary28 June 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 December 1993Active
Berry Brook House, Westcroft Farm, Cannock Road, Westcroft, England, WV10 8QW

Director13 December 1993Active
The Conifers 14 Tathams Lane, Ilkeston, DE7 8HS

Director13 December 1993Active

People with Significant Control

Mr Graham Christopher Hughes
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:5, Woodbury Walk, Rugeley, England, WS15 1DH
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 (7 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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-12-27Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-12Address

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

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-09-30Officers

Termination director company with name termination date.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-30Officers

Termination secretary company with name termination date.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type dormant.

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2019-07-31Accounts

Change account reference date company previous extended.

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2019-02-06Resolution

Resolution.

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2018-12-25Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type dormant.

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2017-12-23Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type dormant.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2015-12-20Annual return

Annual return company with made up date full list shareholders.

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