UPP INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
UPP INVESTMENTS LIMITED
COMPANY NUMBER
05957759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/10/2006
(18 years and 1 months old)
WEBSITE
www.upp-ltd.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
05/10/2006
27/07/2007
UPP GROUP LIMITED
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| UPP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| UPP ASSET FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UPP INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPP INVESTMENTS 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 |
|---|---|---|---|---|
|
07/04/2020 - Present (4 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 66 Past: 1 |
View Report |
|
05/10/2006 - Present (18 years and 1 months) 05/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 384 Past: 9177 |
View Report |
|
05/10/2006 - Present (18 years and 1 months) 05/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Director: 30/01/2007 - Present (17 years and 10 months) Secretary: 30/01/2007 - Present (17 years and 10 months) Born in Sep 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 103 |
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 |
| 14/05/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 12/12/2022 | Henry Barnaby Gervaise-Jones (925305834) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Simon Anthony Boorne (921675049) Appointed |
| 16/05/2022 | Henry Barnaby Gervaise-Jones (925305834) has left the board |
| 06/05/2022 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 18/02/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 08/10/2021 | New Board Member Elaine Ruth Hewitt (919483369) Appointed |
| 29/05/2021 | New Accounts filed |
| 18/11/2020 | Change in Reg. Office |
| 09/10/2020 | New Confirmation Statement filed |
| 20/02/2020 | Richard Antoine Bienfait (921806903) has left the board |
| 19/02/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 12/03/2019 | 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 |
| 12/10/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 10/11/2016 | New Board Member Richard Antoine Bienfait (921806903) Appointed |
| 15/10/2016 | New Annual Return filed |
| 18/05/2016 | Gabriel Simon Behr (914043937) has left the board |
| 30/03/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 09/10/2012 | New Annual Return filed |
| 05/09/2012 | New Board Member Gabriel Simon Behr Appointed |
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