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UPTEL LIMITED

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

This company is commonly known as Uptel Limited. The company was founded 17 years ago and was given the registration number 06018232. The firm's registered office is in ESSEX. You can find them at The Bull, 21 Newbiggin Street, Thaxted, Essex, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:UPTEL LIMITED
Company Number:06018232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:The Bull, 21 Newbiggin Street, Thaxted, Essex, CM6 2QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rangimarie Great Sampford, Saffron Walden, CB10 2RG

Secretary04 December 2006Active
21 Newbiggenstreet, Newbiggen Street, Thaxted, Dunmow, England, CM6 2QS

Director21 December 2006Active
The Bull, 21 Newbiggin Street, Thaxted, Essex, CM6 2QS

Director21 December 2006Active
Rangimarie, Great Sampford, Saffron Walden, CB10 2RG

Director04 December 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary04 December 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director04 December 2006Active

People with Significant Control

Mr Terence John Green
Notified on:30 June 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:The Bull, 21 Newbiggin Street, Essex, CM6 2QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
T J Green (Pension Consultants) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, Newbiggen Street, Dunmow, England, CM6 2QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-16Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Accounts

Accounts with accounts type micro entity.

Download
2022-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type micro entity.

Download
2021-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type micro entity.

Download
2020-04-08Officers

Change person director company with change date.

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2020-03-18Persons with significant control

Cessation of a person with significant control.

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2020-03-18Persons with significant control

Notification of a person with significant control.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type micro entity.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Mortgage

Mortgage satisfy charge full.

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2018-10-23Accounts

Accounts with accounts type micro entity.

Download
2018-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-18Accounts

Accounts with accounts type micro entity.

Download
2017-12-05Confirmation statement

Confirmation statement with no updates.

Download
2016-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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