Upp Investments Limited in 12 Arthur Street LONDON

Upp Investments Limited LONDON

Founded in 2006, Upp Investments, classified under reg no. 05957759 is an active company. Currently registered at First Floor EC4R 9AB, London the company has been in the business for nineteen years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2007/07/27 Upp Investments Limited is no longer carrying the name Upp Group.

The firm has 2 directors, namely Simon B., Elaine H.. Of them, Elaine H. has been with the company the longest, being appointed on 7 April 2020 and Simon B. has been with the company for the least time - from 29 April 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Julian B. who worked with the the firm until 31 January 2019.

Upp Investments Limited Address / Contact

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

Company Information / Profile

Registration Number	05957759
Date of Incorporation	Thu, 5th Oct 2006
Industry	Activities of head offices
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (253 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Simon B.

Position: Director

Appointed: 29 April 2022

Elaine H.

Position: Director

Appointed: 07 April 2020

Henry G.

Position: Director

Appointed: 01 January 2019

Resigned: 29 April 2022

Richard B.

Position: Director

Appointed: 11 October 2016

Resigned: 31 January 2020

Gabriel B.

Position: Director

Appointed: 29 August 2012

Resigned: 10 May 2016

Mark A.

Position: Director

Appointed: 25 July 2007

Resigned: 15 October 2008

Sean O.

Position: Director

Appointed: 30 January 2007

Resigned: 31 December 2018

Julian B.

Position: Secretary

Appointed: 30 January 2007

Resigned: 31 January 2019

Julian B.

Position: Director

Appointed: 30 January 2007

Resigned: 31 January 2019

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 05 October 2006

Resigned: 30 January 2007

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 05 October 2006

Resigned: 30 January 2007

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Upp Group Limited from London, England. The abovementioned PSC is classified as "a private limited by shares", 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.

Upp Group Limited

First Floor 12 Arthur Street, London, EC4R 9AB, England

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England
Place registered	Registrar Of Companies England And Wales
Registration number	06218832
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Upp Group	July 27, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Net Assets Liabilities	8 008 899	8 008 899	8 008 899

Other
Fixed Assets	8 008 899	8 008 899	8 008 899
Total Assets Less Current Liabilities	8 008 899	8 008 899	8 008 899

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 10th, May 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 10th, May 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 10th, May 2023	accounts	Free Download (3 pages)
AP01	New director appointment on 2022/04/29. filed on: 13th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/29 filed on: 12th, May 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/08/31 filed on: 14th, February 2022	accounts	Free Download (18 pages)
AP01	New director appointment on 2020/04/07. filed on: 6th, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/08/31 filed on: 25th, May 2021	accounts	Free Download (19 pages)
AD01	Change of registered address from 40 Gracechurch Street London EC3V 0BT on 2020/11/16 to First Floor 12 Arthur Street London EC4R 9AB filed on: 16th, November 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/31 filed on: 18th, February 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/08/31 filed on: 14th, February 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/08/31 filed on: 6th, March 2019	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2019/01/31 filed on: 21st, February 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/01/31 filed on: 21st, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/01/01 filed on: 11th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/01/01. filed on: 8th, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/08/31 filed on: 24th, January 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 3rd, April 2017	accounts	Free Download (18 pages)
AP01	New director appointment on 2016/10/11. filed on: 8th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/10 filed on: 16th, May 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/08/31 filed on: 20th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/05 filed on: 7th, October 2015	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/10/07	capital
AA	Full accounts for the period ending 2014/08/31 filed on: 13th, March 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/05 filed on: 17th, November 2014	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/11/17	capital
AA	Full accounts for the period ending 2013/08/31 filed on: 7th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/05 filed on: 2nd, January 2014	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/01/02	capital
AA	Full accounts for the period ending 2012/08/31 filed on: 16th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/05 filed on: 5th, October 2012	annual return	Free Download (4 pages)
CH03	On 2012/10/01 secretary's details were changed filed on: 5th, October 2012	officers	Free Download (1 page)
CH01	On 2012/10/01 director's details were changed filed on: 5th, October 2012	officers	Free Download (2 pages)
CH01	On 2012/10/01 director's details were changed filed on: 5th, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/09/03. filed on: 3rd, September 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/08/31 filed on: 7th, February 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/05 filed on: 27th, October 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/03/17 from Fourth Floor Weston House 246 High Holborn London WC1V 7EX filed on: 17th, March 2011	address	Free Download (1 page)
AA	Full accounts for the period ending 2010/08/31 filed on: 24th, February 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/05 filed on: 26th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/08/31 filed on: 23rd, February 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/05 filed on: 30th, October 2009	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/08/31 filed on: 4th, June 2009	accounts	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, May 2009	resolution	Free Download (8 pages)
363a	Annual return drawn up to 2008/11/04 with complete member list filed on: 4th, November 2008	annual return	Free Download (4 pages)
288b	On 2008/10/24 Appointment terminated director filed on: 24th, October 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 23rd, June 2008	accounts	Free Download (1 page)
SA	Affairs statement filed on: 19th, June 2008	miscellaneous	Free Download (5 pages)
288c	Director's change of particulars filed on: 31st, March 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/12/14 with complete member list filed on: 14th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/14 with complete member list filed on: 14th, December 2007	annual return	Free Download (3 pages)
288a	On 2007/12/01 New director appointed filed on: 1st, December 2007	officers	Free Download (3 pages)
288a	On 2007/12/01 New director appointed filed on: 1st, December 2007	officers	Free Download (3 pages)
CERTNM	Company name changed upp group LIMITEDcertificate issued on 27/07/07 filed on: 27th, July 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed upp group LIMITEDcertificate issued on 27/07/07 filed on: 27th, July 2007	change of name	Free Download (2 pages)
288b	On 2007/03/14 Secretary resigned filed on: 14th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/14 Director resigned filed on: 14th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/14 New director appointed filed on: 14th, March 2007	officers	Free Download (3 pages)
288a	On 2007/03/14 New secretary appointed;new director appointed filed on: 14th, March 2007	officers	Free Download (3 pages)
288a	On 2007/03/14 New director appointed filed on: 14th, March 2007	officers	Free Download (3 pages)
288b	On 2007/03/14 Director resigned filed on: 14th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/14 Secretary resigned filed on: 14th, March 2007	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, March 2007	resolution
287	Registered office changed on 14/03/07 from: 150 aldersgate street london EC1A 4EJ filed on: 14th, March 2007	address	Free Download (1 page)
287	Registered office changed on 14/03/07 from: 150 aldersgate street london EC1A 4EJ filed on: 14th, March 2007	address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, March 2007	resolution
RESOLUTIONS	Election resolution filed on: 14th, March 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, March 2007	resolution	Free Download
225	Accounting reference date shortened from 31/10/07 to 31/08/07 filed on: 14th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/08/07 filed on: 14th, March 2007	accounts	Free Download (1 page)
288a	On 2007/03/14 New secretary appointed;new director appointed filed on: 14th, March 2007	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, October 2006	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 5th, October 2006	incorporation	Free Download (18 pages)

Upp Investments Limited LONDON

Upp Investments Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Elaine H.

Henry G.

Richard B.

Gabriel B.

Mark A.

Sean O.

Julian B.

Julian B.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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