Upp Warehouse started in year 2001 as Private Limited Company with registration number 04312388. The Upp Warehouse company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at First Floor. Postal code: EC4R 9AB. Since 16th April 2008 Upp Warehouse Limited is no longer carrying the name Upp Holdings.
The firm has 2 directors, namely Alexander H., Simon B.. Of them, Simon B. has been with the company the longest, being appointed on 29 April 2022 and Alexander H. has been with the company for the least time - from 24 April 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Julian B. who worked with the the firm until 31 January 2019.
| Office Address | First Floor |
| Office Address2 | 12 Arthur Street |
| Town | London |
| Post code | EC4R 9AB |
| Country of origin | United Kingdom |
| Registration Number | 04312388 |
| Date of Incorporation | Mon, 29th Oct 2001 |
| Industry | Non-trading company |
| End of financial Year | 31st August |
| Company age | 23 years old |
| Account next due date | Fri, 31st May 2024 (21 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Director
Appointed: 24 April 2023
Position: Director
Appointed: 29 April 2022
The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, 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
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 | 6218832 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Upp Holdings | April 16, 2008 |
| Jarvis Upp Holdings | January 19, 2004 |
| Ever 1643 | March 19, 2002 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | -5 472 000 | -5 472 000 | -5 472 000 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 2 372 000 | 2 372 000 | 2 372 000 | 2 372 000 | 2 372 000 | 2 372 000 | 2 372 000 | 2 372 000 | 2 372 000 |
| Net Assets Liabilities | 5 472 000 | 5 472 000 | 5 472 000 | 5 472 000 | 5 472 000 | 5 472 000 | 5 472 000 | ||
| Debtors | 2 372 000 | 2 372 000 | 2 372 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -5 472 000 | -5 472 000 | -5 472 000 | ||||||
| Reserves/Capital | |||||||||
| Profit Loss Account Reserve | -5 472 000 | -5 472 000 | -5 472 000 | ||||||
| Shareholder Funds | -5 472 000 | -5 472 000 | -5 472 000 | ||||||
| Other | |||||||||
| Creditors | 6 483 000 | 6 483 000 | 6 483 000 | 6 483 000 | 6 483 000 | 7 844 000 | 7 844 000 | ||
| Net Current Assets Liabilities | -4 111 000 | -4 111 000 | -4 111 000 | 4 111 000 | 4 111 000 | 4 111 000 | 4 111 000 | 5 472 000 | 5 472 000 |
| Total Assets Less Current Liabilities | -4 111 000 | -4 111 000 | -4 111 000 | 4 111 000 | 4 111 000 | 4 111 000 | 4 111 000 | 5 472 000 | 5 472 000 |
| Creditors Due After One Year | 1 361 000 | 1 361 000 | 1 361 000 | ||||||
| Creditors Due Within One Year | 6 483 000 | 6 483 000 | 6 483 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st August 2022 filed on: 4th, May 2023 |
accounts | Free Download (3 pages) |
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