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Upp (york) Limited LONDON

Upp (york) started in year 2000 as Private Limited Company with registration number 04116165. The Upp (york) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at First Floor. Postal code: EC4R 9AB. Since 15th December 2000 Upp (york) Limited is no longer carrying the name Jarvishelf 1.

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.

Upp (york) 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 04116165
Date of Incorporation Tue, 28th Nov 2000
Industry Dormant Company
End of financial Year 31st August
Company age 24 years old
Account next due date Fri, 31st May 2024 (30 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Alexander H.

Position: Director

Appointed: 24 April 2023

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: 11 October 2016

Resigned: 31 January 2020

Andrew C.

Position: Director

Appointed: 18 February 2011

Resigned: 13 September 2012

Julian B.

Position: Director

Appointed: 18 February 2011

Resigned: 31 January 2019

Mark A.

Position: Director

Appointed: 15 October 2008

Resigned: 18 February 2011

Gabriel B.

Position: Director

Appointed: 15 October 2008

Resigned: 10 May 2016

Andrew M.

Position: Director

Appointed: 21 August 2007

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

Clive C.

Position: Director

Appointed: 19 February 2001

Resigned: 02 October 2010

Hanery L.

Position: Director

Appointed: 19 February 2001

Resigned: 02 August 2001

Robert M.

Position: Director

Appointed: 19 February 2001

Resigned: 15 October 2008

Christopher E.

Position: Director

Appointed: 19 February 2001

Resigned: 02 December 2003

Robert K.

Position: Director

Appointed: 28 November 2000

Resigned: 19 February 2001

Geoffrey M.

Position: Director

Appointed: 28 November 2000

Resigned: 19 February 2001

Secretariat Secretaries Limited

Position: Corporate Secretary

Appointed: 28 November 2000

Resigned: 04 January 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Upp (Alcuin) Limited from London, England. The abovementioned PSC is categorised 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 (Alcuin) 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 06077462
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

Jarvishelf 1 December 15, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth111      
Balance Sheet
Net Assets Liabilities  1111111
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Called Up Share Capital111      
Shareholder Funds111      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111111
Total Assets Less Current Liabilities111111111

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st August 2022
filed on: 4th, May 2023 		Free Download (3 pages)

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