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Upp (midco) Limited LONDON

Upp (midco) started in year 2011 as Private Limited Company with registration number 07877556. The Upp (midco) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: EC4R 9AB.

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 (midco) 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 07877556
Date of Incorporation Fri, 9th Dec 2011
Industry Activities of head offices
End of financial Year 31st August
Company age 14 years old
Account next due date Fri, 31st May 2024 (293 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

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

Robin B.

Position: Director

Appointed: 01 April 2014

Resigned: 31 December 2018

Sean O.

Position: Director

Appointed: 09 December 2011

Resigned: 31 December 2018

Julian B.

Position: Secretary

Appointed: 09 December 2011

Resigned: 31 January 2019

Gabriel B.

Position: Director

Appointed: 09 December 2011

Resigned: 10 May 2016

Julian B.

Position: Director

Appointed: 09 December 2011

Resigned: 31 January 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Upp Group Limited from London, England. This PSC is classified as "a private 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 Group Limited

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

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England And Wales
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 filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2023/08/31
filed on: 27th, April 2024 		Free Download (23 pages)

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