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UPTON INVESTMENTS LTD

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

This company is commonly known as Upton Investments Ltd. The company was founded 4 years ago and was given the registration number 12308608. The firm's registered office is in BEACONSFIELD. You can find them at Pippins, Cherry Drive, Beaconsfield, Buckinghmashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UPTON INVESTMENTS LTD
Company Number:12308608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 64301 - Activities of investment trusts
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Pippins, Cherry Drive, Beaconsfield, Buckinghmashire, United Kingdom, HP9 1XP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pippins, Cherry Drive, Forty Green, Beaconsfield, England, HP9 1XP

Director11 November 2019Active
Pippins, Cherry Drive, Forty Green, Beaconsfield, United Kingdom, HP9 1XP

Director11 November 2019Active

People with Significant Control

Mrs Premjeet Kour Sulh
Notified on:11 November 2019
Status:Active
Date of birth:April 1977
Nationality:Indian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jaswinder Singh Sulh
Notified on:11 November 2019
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Pippins, Cherry Drive, Forty Green, Beaconsfield, England, HP9 1XP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-12Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2021-01-08Persons with significant control

Change to a person with significant control.

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2021-01-08Officers

Change person director company with change date.

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2021-01-08Officers

Change person director company with change date.

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2020-11-03Address

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

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2020-10-20Persons with significant control

Cessation of a person with significant control.

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2020-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-28Capital

Capital allotment shares.

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2020-01-28Capital

Capital redomination of shares.

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2020-01-28Resolution

Resolution.

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2019-11-11Incorporation

Incorporation company.

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