UPP TECHNOLOGIES GROUP LTD

Active - Accounts Filed

General Information

NAME
UPP TECHNOLOGIES GROUP LTD

COMPANY NUMBER
03227302

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
19/07/1996 (28 years and 4 months old)

WEBSITE
www.volocommerce.com

CONFIRMATION STATEMENT MADE UP TO
06/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/10/2019 12/03/2020
REGO TECHNOLOGIES LTD
View all previous names

REGISTERED ADDRESS

4 CROWN PLACE
LONDON
EC2A 4BT

Telephone: 02038561999
TPS: No

TRADING ADDRESSES

4-8 Crown Place
LONDON
EC2A 4BT

St James House
St James Square
Cheltenham
Gloucestershire
GL50 3PR

Telephone: 38561999

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3M

4,543.88%

NET WORTH

£3.6M

338.61%

TOTAL LIABILITIES

£402.2k

83.76%

NET ASSETS

£3.6M

338.61%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UPP TECHNOLOGIES GROUP LTD	Active - Accounts Filed	View Report
UPP TECHNOLOGIES LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UPP TECHNOLOGIES GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UPP TECHNOLOGIES GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3M

4,543.88%

NET WORTH

£3.6M

338.61%

TOTAL LIABILITIES

£402.2k

83.76%

NET ASSETS

£3.6M

338.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BENJAMIN VINCENT ST JOHN WHITE	Owned: 0.04 %	Shares: 12,734,750	Price per share: £0.00	Total Value: £12,734.75
BONFIRE VENTURES III L.P.	Owned: 0.03 %	Shares: 8,650,519	Price per share: £0.00	Total Value: £8,650.52
BENJAMIN VINCENT ST JOHN WHITE	Owned: 0.02 %	Shares: 5,825,249	Price per share: £0.00	Total Value: £5,825.25
RORY SWEET	Owned: 0.02 %	Shares: 5,767,012	Price per share: £0.00	Total Value: £5,767.01
THE AU LIMITED PARTNERSHIP INC.	Owned: 0.02 %	Shares: 5,767,012	Price per share: £0.00	Total Value: £5,767.01
THEO IVANOVIC	Owned: 0.01 %	Shares: 4,325,259	Price per share: £0.00	Total Value: £4,325.26
NORTHERN VENTURE TRUST PLC	Owned: 10.56 %	Shares: 3,602,401	Price per share: £1.00	Total Value: £3,602,401.00
NORTHERN 2 VCT PLC	Owned: 9.90 %	Shares: 3,375,209	Price per share: £1.00	Total Value: £3,375,209.00
NORTHERN 3 VCT PLC	Owned: 9.71 %	Shares: 3,309,758	Price per share: £1.00	Total Value: £3,309,758.00
NOTION NOMINEES UK LIMITED	Owned: 9.37 %	Shares: 3,194,028	Price per share: £1.00	Total Value: £3,194,028.00
THAMES VENTURES VCT 1 PLC	Owned: 5.45 %	Shares: 1,859,981	Price per share: £1.00	Total Value: £1,859,981.00
THAMES VENTURES VCT 2 PLC	Owned: 5.45 %	Shares: 1,859,977	Price per share: £1.00	Total Value: £1,859,977.00
TOM ABBEY	Owned: 0.00 %	Shares: 1,441,753	Price per share: £0.00	Total Value: £1,441.75
ASUMLA INVESTMENTS LIMITED	Owned: 0.00 %	Shares: 1,165,049	Price per share: £0.00	Total Value: £1,165.05
REGENT HOUSE LTD	Owned: 0.00 %	Shares: 1,165,049	Price per share: £0.00	Total Value: £1,165.05
MYLES DAWSON	Owned: 0.00 %	Shares: 865,051	Price per share: £0.00	Total Value: £865.05
MLC 50 LP INC	Owned: 2.35 %	Shares: 799,998	Price per share: £1.00	Total Value: £799,998.00
JONATHAN GALE	Owned: 2.31 %	Shares: 786,461	Price per share: £1.00	Total Value: £786,461.00
FLORA WHITE	Owned: 1.35 %	Shares: 460,130	Price per share: £1.00	Total Value: £460,130.00
ERIC LIFETIME TRUST	Owned: 0.00 %	Shares: 432,525	Price per share: £0.00	Total Value: £432.53
EVAN LIFETIME TRUST	Owned: 0.00 %	Shares: 432,525	Price per share: £0.00	Total Value: £432.53
PAUL NICHOLAS MEYER	Owned: 0.89 %	Shares: 303,263	Price per share: £1.00	Total Value: £303,263.00
WEBLIME LTD	Owned: 0.00 %	Shares: 291,262	Price per share: £0.00	Total Value: £291.26
NORTHERN VENTURE TRUST PLC	Owned: 0.00 %	Shares: 256,436	Price per share: £0.00	Total Value: £256.44
NORTHERN 2 VCT PLC	Owned: 0.00 %	Shares: 239,632	Price per share: £0.00	Total Value: £239.63
NORTHERN 3 VCT PLC	Owned: 0.00 %	Shares: 234,518	Price per share: £0.00	Total Value: £234.52
JOS WHITE	Owned: 0.00 %	Shares: 216,262	Price per share: £0.00	Total Value: £216.26
ROBIN FAIRWEATHER	Owned: 0.00 %	Shares: 216,262	Price per share: £0.00	Total Value: £216.26
BENJAMIN VINCENT ST JOHN WHITE	Owned: 38.86 %	Shares: 13,251,277	Price per share: £1.00	Total Value: £13,251,277.00
WATCHSTONE GROUP PLC	Owned: 0.62 %	Shares: 211,522	Price per share: £1.00	Total Value: £211,522.00
MNL NOMINEES LIMITED	Owned: 0.50 %	Shares: 169,113	Price per share: £1.00	Total Value: £169,113.00
CITY PARTNERSHIP LLP	Owned: 0.47 %	Shares: 161,052	Price per share: £1.00	Total Value: £161,052.00
PAUL WILLIAM WATSON	Owned: 0.39 %	Shares: 133,354	Price per share: £1.00	Total Value: £133,354.00
ZIAD JIRYES	Owned: 0.00 %	Shares: 115,340	Price per share: £0.00	Total Value: £115.34
JAMES BULL	Owned: 0.00 %	Shares: 115,340	Price per share: £0.00	Total Value: £115.34
THOMAS JAMES ABBEY	Owned: 0.30 %	Shares: 101,762	Price per share: £1.00	Total Value: £101,762.00
VANESSA LESLEY PEARCE	Owned: 0.29 %	Shares: 97,412	Price per share: £1.00	Total Value: £97,412.00
SIMON SMITH	Owned: 0.26 %	Shares: 88,671	Price per share: £1.00	Total Value: £88,671.00
TARNDEEP SINGH BIRHA	Owned: 0.17 %	Shares: 58,222	Price per share: £1.00	Total Value: £58,222.00
ANDREW NORMAN	Owned: 0.12 %	Shares: 40,841	Price per share: £1.00	Total Value: £40,841.00
NVM NOMINEES LTD	Owned: 0.10 %	Shares: 33,997	Price per share: £1.00	Total Value: £33,997.00
HARJIT BIRHA	Owned: 0.09 %	Shares: 31,560	Price per share: £1.00	Total Value: £31,560.00
NVM NOMINEES LTD	Owned: 0.00 %	Shares: 28,850	Price per share: £0.00	Total Value: £28.85
CHIEN PING YANG	Owned: 0.07 %	Shares: 22,179	Price per share: £1.00	Total Value: £22,179.00
CLAIRE LAUGHTON	Owned: 0.05 %	Shares: 17,348	Price per share: £1.00	Total Value: £17,348.00
GEOFF AINSWORTH	Owned: 0.03 %	Shares: 11,198	Price per share: £1.00	Total Value: £11,198.00
THOMAS GRAND	Owned: 0.03 %	Shares: 11,198	Price per share: £1.00	Total Value: £11,198.00
DREW SMITH	Owned: 0.03 %	Shares: 11,198	Price per share: £1.00	Total Value: £11,198.00
PAUL MCCORQUODALE	Owned: 0.03 %	Shares: 10,863	Price per share: £1.00	Total Value: £10,863.00
JONATHAN LAUGHTON	Owned: 0.03 %	Shares: 10,408	Price per share: £1.00	Total Value: £10,408.00
MERCIA VCT NOMINEE LIMITED	Owned: 0.00 %	Shares: 9,602	Price per share: £0.00	Total Value: £9.60
TREASURY SHARES	Owned: 0.02 %	Shares: 8,047	Price per share: £1.00	Total Value: £8,047.00
DARREN EDELS	Owned: 0.02 %	Shares: 7,851	Price per share: £1.00	Total Value: £7,851.00
JOHN POWELL	Owned: 0.02 %	Shares: 7,353	Price per share: £1.00	Total Value: £7,353.00
NICHOLAS ANDERSON	Owned: 0.01 %	Shares: 3,479	Price per share: £1.00	Total Value: £3,479.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin Vincent St John White 14/09/2010 - Present (14 years and 2 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 10 Past: 22	View Report
Drew Anthony Peter Smith 08/09/2021 - Present (3 years and 2 months) Born in Jun 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Brian Rich 09/06/2023 - Present (1 years and 5 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan David Gale 01/09/2023 - Present (1 years and 3 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 10 Past: 27	View Report
Vanessa Lesley Pearce 19/07/1996 - 14/09/2010 (14 years and 1 months) Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UPP TECHNOLOGIES GROUP LTD	Active - Accounts Filed	View Report
UPP TECHNOLOGIES LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 14/09/2023	Event: New Board Member Jonathan David Gale (916045653) Appointed
Date: 15/08/2023	Event: New Confirmation Statement filed
Date: 22/06/2023	Event: New Board Member Brian Rich (931033451) Appointed
Date: 29/11/2022	Event: New Accounts filed
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: Charles Stephen Winward (912433122) has left the board
Date: 09/11/2021	Event: Charles Stephen Winward (912433122) has left the board
Date: 09/11/2021	Event: Charles Stephen Winward (912433122) has left the board
Date: 13/10/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Board Member Drew Anthony Peter Smith (925674075) Appointed
Date: 23/09/2021	Event: New Board Member Drew Anthony Peter Smith (925674075) Appointed
Date: 23/09/2021	Event: New Board Member Drew Anthony Peter Smith (925674075) Appointed
Date: 08/09/2021	Event: New Board Member Drew Anthony Peter Smith (925674075) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 24/07/2020	Event: New Confirmation Statement filed
Date: 29/04/2020	Event: Adrian Chamberlain (916026418) has left the board
Date: 16/12/2019	Event: New Board Member Shelley Driscoll (926526567) Appointed
Date: 25/11/2019	Event: Change in Reg. Office
Date: 17/10/2019	Event: Change in Reg. Office
Date: 16/10/2019	Event: Change in Reg. Office
Date: 09/10/2019	Event: Simon Nicholas Smith (919335201) has left the board
Date: 09/10/2019	Event: Simon Nicholas Smith (922494005) has left the board
Date: 10/09/2019	Event: Christopher Ian Charles Farrelly (909206154) has left the board
Date: 04/09/2019	Event: Ian Leathley Milbourn (914278255) has left the board
Date: 12/07/2019	Event: New Confirmation Statement filed
Date: 27/06/2019	Event: New Accounts filed
Date: 24/12/2018	Event: Paul William Watson (918661000) has left the board
Date: 08/07/2018	Event: New Accounts filed
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 29/12/2017	Event: Adrian Chamberlain (924128817) has left the board
Date: 29/12/2017	Event: New Board Member Adrian Chamberlain (916026418) Appointed
Date: 20/12/2017	Event: New Board Member Adrian Chamberlain (924128817) Appointed
Date: 17/10/2017	Event: New Accounts filed
Date: 25/08/2017	Event: New Board Member Charles Stephen Winward (912433122) Appointed
Date: 15/07/2017	Event: New Annual Return filed
Date: 27/04/2017	Event: Benjamin St. John White (914859008) has left the board
Date: 27/04/2017	Event: New Board Member Benjamin Vincent St John White (914160101) Appointed
Date: 21/02/2017	Event: New Company Secretary Simon Nicholas Smith (922494005) Appointed
Date: 20/02/2017	Event: Tarndeep Singh Birha (917934927) has left the board
Date: 20/02/2017	Event: New Board Member Simon Nicholas Smith (919335201) Appointed
Date: 30/11/2016	Event: New Accounts filed
Date: 27/07/2016	Event: New Annual Return filed
Date: 26/07/2016	Event: New Accounts filed
Date: 10/10/2015	Event: New Annual Return filed
Date: 18/08/2015	Event: New Accounts filed
Date: 18/02/2015	Event: Change in Reg. Office

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UPP TECHNOLOGIES GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3M

£3.6M

£402.2k

£3.6M

People Overview

4

11

55

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3M

£3.6M

£402.2k

£3.6M

Accounts

People Overview

4

11

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™