Upp (reading) Limited in 12 Arthur Street LONDON

Upp (reading) Limited LONDON

Upp (reading) started in year 2000 as Private Limited Company with registration number 03903661. The Upp (reading) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at First Floor. Postal code: EC4R 9AB. Since 2000/02/02 Upp (reading) Limited is no longer carrying the name Teampath.

The firm has 2 directors, namely Mark B., Simon B.. Of them, Simon B. has been with the company the longest, being appointed on 29 April 2022 and Mark B. has been with the company for the least time - from 3 October 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 (reading) 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	03903661
Date of Incorporation	Mon, 10th Jan 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (387 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Mark B.

Position: Director

Appointed: 03 October 2022

Simon B.

Position: Director

Appointed: 29 April 2022

Henry G.

Position: Director

Appointed: 01 January 2019

Resigned: 29 April 2022

Richard B.

Position: Director

Appointed: 01 January 2019

Resigned: 31 January 2020

Robin B.

Position: Director

Appointed: 01 April 2014

Resigned: 31 December 2018

Sean O.

Position: Director

Appointed: 20 December 2012

Resigned: 31 December 2018

David S.

Position: Director

Appointed: 12 December 2012

Resigned: 01 March 2017

Robert M.

Position: Director

Appointed: 17 June 2011

Resigned: 12 September 2012

Andrew C.

Position: Director

Appointed: 18 February 2011

Resigned: 13 September 2012

Julian B.

Position: Director

Appointed: 18 February 2011

Resigned: 31 January 2019

Gabriel B.

Position: Director

Appointed: 15 October 2008

Resigned: 10 May 2016

Mark A.

Position: Director

Appointed: 21 July 2008

Resigned: 18 February 2011

Sean O.

Position: Director

Appointed: 21 July 2008

Resigned: 15 October 2008

Andrew M.

Position: Director

Appointed: 15 April 2008

Resigned: 15 October 2008

Julian B.

Position: Director

Appointed: 15 April 2008

Resigned: 15 October 2008

Julian B.

Position: Secretary

Appointed: 04 May 2005

Resigned: 31 January 2019

Robert J.

Position: Director

Appointed: 11 February 2004

Resigned: 15 June 2004

Alan B.

Position: Director

Appointed: 02 July 2003

Resigned: 15 June 2004

Andrew S.

Position: Director

Appointed: 02 August 2001

Resigned: 11 February 2004

Henry L.

Position: Director

Appointed: 13 March 2001

Resigned: 02 August 2001

Robert M.

Position: Director

Appointed: 02 March 2000

Resigned: 15 October 2008

Christopher E.

Position: Director

Appointed: 02 March 2000

Resigned: 02 December 2003

Clive C.

Position: Director

Appointed: 10 February 2000

Resigned: 15 October 2008

Peter R.

Position: Director

Appointed: 10 February 2000

Resigned: 13 March 2001

Secretariat Services Limited

Position: Corporate Secretary

Appointed: 10 February 2000

Resigned: 04 January 2005

Excellet Investments Limited

Position: Corporate Secretary

Appointed: 12 January 2000

Resigned: 10 February 2000

Quickness Limited

Position: Corporate Director

Appointed: 12 January 2000

Resigned: 10 February 2000

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 10 January 2000

Resigned: 12 January 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2000

Resigned: 12 January 2000

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Upp (Reading I) 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 (Reading I) Limited

First 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	07637481
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

Teampath	February 2, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2024/08/31 filed on: 10th, February 2025	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2024/08/31 filed on: 10th, February 2025	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2023/08/31 filed on: 27th, April 2024	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2022/08/31 filed on: 24th, May 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/08/31 filed on: 14th, February 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/08/31 filed on: 25th, May 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 14th, February 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/08/31 filed on: 29th, January 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/08/31 filed on: 23rd, January 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 31st, March 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 19th, January 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/10 filed on: 11th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/08/31 filed on: 16th, January 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/10 filed on: 13th, January 2015	annual return	Free Download (5 pages)
SH01	110001.00 GBP is the capital in company's statement on 2015/01/13	capital
AR01	Annual return with complete list of members, drawn up to 2014/01/10 filed on: 13th, January 2014	annual return	Free Download (5 pages)
SH01	110001.00 GBP is the capital in company's statement on 2014/01/13	capital
AA	Full accounts for the period ending 2013/08/31 filed on: 4th, November 2013	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/08/31 filed on: 4th, February 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/10 filed on: 10th, January 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/10 filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/08/31 filed on: 1st, November 2011	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/08/31 filed on: 25th, February 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/10 filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/08/31 filed on: 23rd, February 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/10 filed on: 4th, February 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/21 with complete member list filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/08/31 filed on: 6th, January 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 8th, January 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 8th, January 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 5th, September 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 5th, September 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 14th, February 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 14th, February 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 8th, February 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 8th, February 2006	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2006/01/17 with complete member list filed on: 17th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/01/17 with complete member list filed on: 17th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/20 with complete member list filed on: 20th, September 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/09/20 with complete member list filed on: 20th, September 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 1st, June 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 1st, June 2004	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2004/02/04 with complete member list filed on: 4th, February 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/02/04 with complete member list filed on: 4th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 17th, July 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 17th, July 2003	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2003/02/05 with complete member list filed on: 5th, February 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2003/02/05 with complete member list filed on: 5th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 10th, April 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 10th, April 2002	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2002/03/08 with complete member list filed on: 8th, March 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/03/08 with complete member list filed on: 8th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 2nd, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 2nd, July 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/02/08 with complete member list filed on: 8th, February 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/02/08	annual return
363s	Annual return drawn up to 2001/02/08 with complete member list filed on: 8th, February 2001	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/01 to 31/08/00 filed on: 15th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/08/00 filed on: 15th, March 2000	accounts	Free Download (1 page)

Upp (reading) Limited LONDON

Upp (reading) Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Simon B.

Henry G.

Richard B.

Robin B.

Sean O.

David S.

Robert M.

Andrew C.

Julian B.

Gabriel B.

Mark A.

Sean O.

Andrew M.

Julian B.

Julian B.

Robert J.

Alan B.

Andrew S.

Henry L.

Robert M.

Christopher E.

Clive C.

Peter R.

Secretariat Services Limited

Excellet Investments Limited

Quickness Limited

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company previous names

Company filings

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