Upp (hull) Limited in 12, Arthur Street LONDON - EC4R 9AB

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Upp (hull) Limited LONDON

Founded in 2017, Upp (hull), classified under reg no. 10582019 is an active company. Currently registered at 1st Floor EC4R 9AB, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Aug and its latest financial statement was filed on August 31, 2022.

The company has 4 directors, namely Mark B., Simon B. and Matthew B. and others. Of them, Jeremy H. has been with the company the longest, being appointed on 11 March 2021 and Mark B. has been with the company for the least time - from 3 October 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Julian B. who worked with the the company until 31 January 2019.

Upp (hull) Limited Address / Contact

Office Address	1st Floor
Office Address2	12, Arthur Street
Town	London
Post code	EC4R 9AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10582019
Date of Incorporation	Wed, 25th Jan 2017
Industry	Other letting and operating of own or leased real estate
Industry	Development of building projects
End of financial Year	31st August
Company age	8 years old
Account next due date	Fri, 31st May 2024 (290 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Mark B.

Position: Director

Appointed: 03 October 2022

Simon B.

Position: Director

Appointed: 29 April 2022

Matthew B.

Position: Director

Appointed: 16 February 2022

Jeremy H.

Position: Director

Appointed: 11 March 2021

Adam T.

Position: Director

Appointed: 16 February 2022

Resigned: 01 March 2023

Mark S.

Position: Director

Appointed: 01 January 2019

Resigned: 02 February 2022

Henry G.

Position: Director

Appointed: 01 January 2019

Resigned: 29 April 2022

Robin B.

Position: Director

Appointed: 25 January 2018

Resigned: 31 December 2018

Trudi V.

Position: Director

Appointed: 26 May 2017

Resigned: 31 July 2019

Sean O.

Position: Director

Appointed: 04 May 2017

Resigned: 31 December 2018

Julian B.

Position: Director

Appointed: 25 January 2017

Resigned: 31 January 2019

Julian B.

Position: Secretary

Appointed: 25 January 2017

Resigned: 31 January 2019

Richard B.

Position: Director

Appointed: 25 January 2017

Resigned: 31 January 2020

Jonathan W.

Position: Director

Appointed: 25 January 2017

Resigned: 31 January 2019

Robin B.

Position: Director

Appointed: 25 January 2017

Resigned: 04 May 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Upp (Hull) Holdings Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Upp (Hull) Holdings Limited

1st Floor 12, Arthur Street, London, EC4R 9AB, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10581989
Notified on	25 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to August 31, 2023 filed on: 24th, April 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to August 31, 2023 filed on: 24th, April 2024	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates January 24, 2024 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2022 filed on: 15th, April 2023	accounts	Free Download (29 pages)
TM01	Director appointment termination date: March 1, 2023 filed on: 8th, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 24, 2023 filed on: 24th, January 2023	confirmation statement	Free Download (3 pages)
AP01	On October 3, 2022 new director was appointed. filed on: 13th, October 2022	officers	Free Download (2 pages)
AP01	On April 29, 2022 new director was appointed. filed on: 13th, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 29, 2022 filed on: 9th, May 2022	officers	Free Download (1 page)
AP01	On February 16, 2022 new director was appointed. filed on: 2nd, March 2022	officers	Free Download (2 pages)
AP01	On February 16, 2022 new director was appointed. filed on: 2nd, March 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2021 filed on: 14th, February 2022	accounts	Free Download (29 pages)
TM01	Director appointment termination date: February 2, 2022 filed on: 8th, February 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 24, 2022 filed on: 25th, January 2022	confirmation statement	Free Download (3 pages)
CH01	On November 16, 2020 director's details were changed filed on: 18th, November 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2020 filed on: 25th, May 2021	accounts	Free Download (32 pages)
AP01	On March 11, 2021 new director was appointed. filed on: 11th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 24, 2021 filed on: 25th, January 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 40 Gracechurch Street London EC3V 0BT United Kingdom to 1st Floor 12, Arthur Street London EC4R 9AB on November 16, 2020 filed on: 16th, November 2020	address	Free Download (1 page)
PSC05	Change to a person with significant control November 16, 2020 filed on: 16th, November 2020	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2020 filed on: 18th, February 2020	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2019 filed on: 13th, February 2020	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates January 24, 2020 filed on: 5th, February 2020	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: July 31, 2019 filed on: 31st, July 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on January 31, 2019 filed on: 20th, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: January 31, 2019 filed on: 20th, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2018 filed on: 11th, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: January 31, 2019 filed on: 5th, February 2019	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2018 filed on: 30th, January 2019	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates January 24, 2019 filed on: 28th, January 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: January 23, 2019 filed on: 23rd, January 2019	officers	Free Download (1 page)
AP01	On January 21, 2019 new director was appointed. filed on: 21st, January 2019	officers	Free Download (2 pages)
AP01	On January 1, 2019 new director was appointed. filed on: 8th, January 2019	officers	Free Download (2 pages)
AP01	On January 25, 2018 new director was appointed. filed on: 25th, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 24, 2018 filed on: 24th, January 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 24th, January 2018	accounts	Free Download (27 pages)
CH01	On December 1, 2017 director's details were changed filed on: 18th, January 2018	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, July 2017	resolution	Free Download (25 pages)
AP01	On May 26, 2017 new director was appointed. filed on: 20th, June 2017	officers	Free Download (2 pages)
MR01	Registration of charge 105820190002, created on May 26, 2017 filed on: 5th, June 2017	mortgage	Free Download (9 pages)
MR01	Registration of charge 105820190001, created on May 26, 2017 filed on: 5th, June 2017	mortgage	Free Download (46 pages)
SH01	Capital declared on May 26, 2017: 1550007.00 GBP filed on: 5th, June 2017	capital	Free Download (3 pages)
MR01	Registration of charge 105820190004, created on May 26, 2017 filed on: 5th, June 2017	mortgage	Free Download (9 pages)
MR01	Registration of charge 105820190003, created on May 26, 2017 filed on: 5th, June 2017	mortgage	Free Download (47 pages)
AA01	Current accounting reference period shortened from January 31, 2018 to August 31, 2017 filed on: 18th, May 2017	accounts	Free Download (1 page)
AP01	On May 4, 2017 new director was appointed. filed on: 4th, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 4, 2017 filed on: 4th, May 2017	officers	Free Download (1 page)
AP01	On January 25, 2017 new director was appointed. filed on: 9th, February 2017	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2017	incorporation	Free Download (12 pages)
SH01	Capital declared on January 25, 2017: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

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