UPP PROJECTS LIMITED
Active - Accounts Filed
General Information
NAME
UPP PROJECTS LIMITED
COMPANY NUMBER
05272122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/10/2004
(20 years and 1 months old)
WEBSITE
www.upp-ltd.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
28/10/2004
25/11/2004
MODELDECK LIMITED
LONDON
EC4R 9AB
Telephone: 02073987200
TPS: No
40 Gracechurch Street
London
EC3V 0BT
Telephone: 73987200
First Floor 12 Arthur Street
London
EC4R 9AB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| UPP PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 11/11/2024 | Karen Morgon (915681494) has left the board |
| 03/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UPP PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPP PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPP PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2016 - Present (8 years and 1 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 66 Past: 1 |
View Report |
|
28/10/2004 - Present (20 years and 1 months) 28/10/2004 - Present (20 years and 1 months) 28/10/2004 - Present (20 years and 1 months) 28/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
28/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
10/11/2004 - 03/12/2004 (0 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 10/11/2004 - 03/12/2004 (0 months) Secretary: 10/11/2004 - 03/12/2004 (0 months) Born in Nov 1978 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 11/11/2024 | Karen Morgon (915681494) has left the board |
| 03/05/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 20/02/2023 | Billy Steven Sutch (930429344) has left the board |
| 20/02/2023 | New Board Member Karen Morgon (915681494) Appointed |
| 18/01/2023 | New Board Member Billy Steven Sutch (930429344) Appointed |
| 19/12/2022 | Paul Edward Milner (912542034) has left the board |
| 16/11/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Paul Edward Milner (912542034) Appointed |
| 04/12/2020 | New Accounts filed |
| 18/11/2020 | Change in Reg. Office |
| 01/11/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 04/09/2019 | Ryan Quinton Fairbairn (919682949) has left the board |
| 16/04/2019 | Jonathan James Wakeford (917585233) has left the board |
| 16/04/2019 | Michael Eady (920560965) has left the board |
| 16/04/2019 | Paul Michael Marshall (916563323) has left the board |
| 16/04/2019 | Kelly Stafford (920497783) has left the board |
| 16/04/2019 | Robert Sean McClatchey (918257368) has left the board |
| 11/04/2019 | Mark Swindlehurst (925548067) has left the board |
| 07/03/2019 | Craig Andrew Bryant (907528530) has left the board |
| 25/02/2019 | Julian Christopher William Benkel (910195940) has left the board |
| 21/02/2019 | New Board Member Mark Swindlehurst (925548067) Appointed |
| 31/01/2019 | New Accounts filed |
| 25/01/2019 | Sean O'Shea (910195937) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 01/05/2018 | Nicola Jane Morris (916294340) has left the board |
| 08/02/2018 | Peter John Fitzgerald Bowe (902533958) has left the board |
| 31/01/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 24/10/2016 | New Board Member Simon Anthony Boorne (921675049) Appointed |
| 06/07/2016 | New Board Member Andrew William Percival (920568681) Appointed |
| 02/03/2016 | New Board Member Michael Eady (920560965) Appointed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Board Member Kelly Stafford (920497783) Appointed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Board Member Kelly Stafford (920497783) Appointed |
| 06/11/2015 | New Annual Return filed |
| 20/04/2015 | New Board Member Ryan Quinton Fairbairn (919682949) Appointed |
| 09/04/2015 | New Board Member Robert Sean McClatchey (918257368) Appointed |
| 09/04/2015 | Robert Sean McClatchey (919627825) has left the board |
| 03/04/2015 | New Board Member Robert Sean McClatchey (919627825) Appointed |
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