UPP GROUP LIMITED
Active - Accounts Filed
General Information
NAME
UPP GROUP LIMITED
COMPANY NUMBER
06218832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/04/2007
(17 years and 7 months old)
WEBSITE
www.upp-ltd.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
19/04/2007
27/07/2007
INHOCO 4191 LIMITED
LONDON
EC4R 9AB
Telephone: 02073987200
TPS: No
First Floor 12 Arthur Street
London
EC4R 9AB
Telephone: 73987200
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UPP GROUP LIMITED | Active - Accounts Filed | View Report |
| UPP (ABERDEEN) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UPP GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPP GROUP 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 |
|
09/11/2022 - Present (2years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 51 Past: 14 |
View Report |
|
19/04/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 384 Past: 9177 |
View Report |
|
19/04/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Confirmation Statement filed |
| 23/04/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 20/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | Paul Edward Milner (912542034) has left the board |
| 13/12/2022 | New Board Member Mark Christopher Bamford (930109193) Appointed |
| 24/10/2022 | Mark Christopher Bamford (930109193) has left the board |
| 17/10/2022 | New Board Member Mark Christopher Bamford (930109193) Appointed |
| 17/05/2022 | New Board Member Simon Anthony Boorne (921675049) Appointed |
| 11/05/2022 | Henry Barnaby Gervaise-Jones (925305834) has left the board |
| 18/02/2022 | New Accounts filed |
| 10/02/2022 | Mark Swindlehurst (924777064) has left the board |
| 29/05/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Change in Reg. Office |
| 20/10/2020 | Craig Andrew Bryant (907528530) has left the board |
| 10/05/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Board Member Elaine Ruth Hewitt (919483369) Appointed |
| 20/02/2020 | Richard Antoine Bienfait (921806903) has left the board |
| 17/02/2020 | New Accounts filed |
| 08/01/2020 | New Board Member Craig Andrew Bryant (907528530) Appointed |
| 22/05/2019 | New Confirmation Statement filed |
| 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 | New Board Member Jonathan James Wakeford (917585233) Appointed |
| 25/02/2019 | Julian Christopher William Benkel (910195940) has left the board |
| 13/02/2019 | Sean O'Shea (910195937) has left the board |
| 07/02/2019 | Jonathan James Wakeford (917585233) has left the board |
| 01/02/2019 | New Accounts filed |
| 10/01/2019 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 18/10/2018 | Peter John Fitzgerald Bowe (902533958) has left the board |
| 27/06/2018 | New Board Member Mark Swindlehurst (924777064) Appointed |
| 25/04/2018 | New Confirmation Statement filed |
| 21/03/2018 | Robin Samuel Bailey-Watts (916884732) has left the board |
| 30/01/2018 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 10/11/2016 | New Board Member Richard Antoine Bienfait (921806903) Appointed |
| 10/08/2016 | Jonathan James Wakeford (911020514) has left the board |
| 10/08/2016 | New Board Member Jonathan James Wakeford (917585233) Appointed |
| 06/07/2016 | New Board Member Andrew William Percival (920568681) Appointed |
| 18/05/2016 | Gabriel Simon Behr (914043937) has left the board |
| 29/04/2016 | New Annual Return filed |
| 02/03/2016 | New Board Member Michael Eady (920560965) Appointed |
| 11/02/2016 | New Board Member Kelly Stafford (920497783) Appointed |
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