UPP SECRETARIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
UPP SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
05955659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/10/2006
(18 years and 1 months old)
WEBSITE
www.upp-ltd.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AB
Telephone: 04207398720
TPS: No
First Floor 12 Arthur Street
London
EC4R 9AB
Credit Risk Overview
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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 SECRETARIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UPP SECRETARIAL SERVICES 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 SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPP SECRETARIAL SERVICES 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 |
|---|---|---|---|---|
|
29/04/2022 - Present (2 years and 7 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 66 Past: 1 |
View Report |
|
24/04/2023 - Present (1 years and 7 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
04/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 384 Past: 9177 |
View Report |
|
04/10/2006 - Present (18 years and 1 months) 04/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
30/01/2007 - Present (17 years and 10 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 04/05/2023 | New Board Member Alexander Edwards Compton Hare (930852084) Appointed |
| 12/12/2022 | Henry Barnaby Gervaise-Jones (925305834) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | Henry Barnaby Gervaise-Jones (925305834) has left the board |
| 13/05/2022 | New Board Member Simon Anthony Boorne (921675049) Appointed |
| 06/05/2022 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 18/11/2020 | Change in Reg. Office |
| 09/10/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 21/02/2020 | Richard Antoine Bienfait (921806903) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 25/02/2019 | Julian Christopher William Benkel (910195940) has left the board |
| 13/02/2019 | Sean O'Shea (910195937) has left the board |
| 10/01/2019 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 10/01/2019 | New Board Member Richard Antoine Bienfait (921806903) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 22/04/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
| 28/02/2013 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
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