Upp Corporation Limited READING


Upp Corporation Limited is a private limited company situated at 500 Brook Drive, Reading RG2 6UU. Incorporated on 2020-02-04, this 4-year-old company is run by 2 directors.
Director Julie A., appointed on 30 October 2023. Director Julia B., appointed on 05 September 2023.
The company is classified as "other telecommunications activities" (Standard Industrial Classification: 61900), "wired telecommunications activities" (SIC code: 61100), "construction of utility projects for electricity and telecommunications" (SIC code: 42220). According to CH data there was a name change on 2021-06-01 and their previous name was Fibre Me Limited.
The latest confirmation statement was filed on 2023-10-02 and the date for the next filing is 2024-10-16. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Upp Corporation Limited Address / Contact

Office Address 500 Brook Drive
Town Reading
Post code RG2 6UU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12442219
Date of Incorporation Tue, 4th Feb 2020
Industry Other telecommunications activities
Industry Wired telecommunications activities
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Julie A.

Position: Director

Appointed: 30 October 2023

O2 Secretaries Limited

Position: Corporate Secretary

Appointed: 05 September 2023

Julia B.

Position: Director

Appointed: 05 September 2023

Marvin L.

Position: Secretary

Appointed: 01 November 2021

Resigned: 05 September 2023

Eryl S.

Position: Director

Appointed: 01 November 2021

Resigned: 30 October 2023

Christopher D.

Position: Director

Appointed: 16 August 2021

Resigned: 05 September 2023

Robert E.

Position: Director

Appointed: 16 August 2021

Resigned: 05 September 2023

Nicolas S.

Position: Director

Appointed: 16 August 2021

Resigned: 05 September 2023

Peter K.

Position: Director

Appointed: 19 April 2021

Resigned: 05 September 2023

Philippa D.

Position: Director

Appointed: 12 April 2021

Resigned: 05 September 2023

Simon R.

Position: Director

Appointed: 12 April 2021

Resigned: 16 August 2021

Sally P.

Position: Director

Appointed: 21 January 2021

Resigned: 09 August 2021

Andrew R.

Position: Director

Appointed: 21 January 2021

Resigned: 30 October 2023

Christopher P.

Position: Director

Appointed: 21 January 2021

Resigned: 12 April 2021

Eryl S.

Position: Secretary

Appointed: 04 February 2020

Resigned: 01 November 2021

Eryl S.

Position: Director

Appointed: 04 February 2020

Resigned: 21 January 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is L1T Fm Holdings Uk Limited from St Helier, Jersey. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Eryl S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

L1t Fm Holdings Uk Limited

22 Grenville Street, St Helier, JE4 8PX, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 133257
Notified on 21 January 2021
Ceased on 19 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eryl S.

Notified on 4 February 2020
Ceased on 21 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fibre Me June 1, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: October 30, 2023
filed on: 30th, October 2023
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