Uppertrove Ltd in LONDON

Uppertrove Ltd LONDON

Founded in 2008, Uppertrove, classified under reg no. 06505394 is an active company. Currently registered at 15-17 Belfast Rd N16 6UN, London the company has been in the business for seventeen years. Its financial year was closed on Monday 29th December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Solomon G., appointed on 17 September 2008. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Solomon G. who worked with the the firm until 1 February 2020.

Uppertrove Ltd Address / Contact

Office Address	15-17 Belfast Rd
Town	London
Post code	N16 6UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06505394
Date of Incorporation	Fri, 15th Feb 2008
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	29th December
Company age	17 years old
Account next due date	Sun, 29th Sep 2024 (170 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Solomon G.

Position: Director

Appointed: 17 September 2008

Joseph G.

Position: Director

Appointed: 10 February 2014

Resigned: 09 June 2022

Solomon G.

Position: Secretary

Appointed: 17 September 2008

Resigned: 01 February 2020

Yomtov J.

Position: Director

Appointed: 21 August 2008

Resigned: 05 September 2008

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Solomon G. This PSC and has 75,01-100% shares.

Solomon G.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	779	828	1 456	1 022	46 649	3 328
Current Assets	57 314	172 907	58 577	57 772	184 123	189 028
Debtors	56 535	172 079	57 121	56 750	137 474	185 700
Net Assets Liabilities	2 245	23 029	19 959	17 055	120 832	117 642
Property Plant Equipment	200

Other
Version Production Software			2 021			2 025
Accumulated Depreciation Impairment Property Plant Equipment	2 073	2 273	2 273	2 273	2 273	2 273
Creditors	114 962	233 466	127 712	129 811	127 156	135 282
Deferred Tax Liabilities		5 605
Fixed Assets	240 700	270 000
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss		5 605
Increase From Depreciation Charge For Year Property Plant Equipment		200
Investment Property	240 500	270 000	275 531	275 531	415 000	415 000
Net Current Assets Liabilities	-57 648	-60 559	-69 135	-72 039	56 967	53 746
Property Plant Equipment Gross Cost	2 273	2 273	2 273	2 273	2 273	2 273
Taxation Including Deferred Taxation Balance Sheet Subtotal		5 605	5 605	5 605	32 104	32 104
Total Assets Less Current Liabilities	183 052	209 441	206 396	203 492	471 967	468 746

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 21st Feb 2024 filed on: 21st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 21st Feb 2024 filed on: 21st, February 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 21st Feb 2023 filed on: 26th, February 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 065053940002, created on Thu, 30th Jun 2022 filed on: 1st, July 2022	mortgage	Free Download (4 pages)
TM01	Thu, 9th Jun 2022 - the day director's appointment was terminated filed on: 9th, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 21st Feb 2022 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 21st Feb 2021 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 15th Feb 2021 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 15th Feb 2020 filed on: 16th, February 2020	confirmation statement	Free Download (3 pages)
TM02	Sat, 1st Feb 2020 - the day secretary's appointment was terminated filed on: 16th, February 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 15th Feb 2019 filed on: 15th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, December 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Fri, 29th Dec 2017 filed on: 13th, September 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 15th Feb 2018 filed on: 15th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, October 2017	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Fri, 30th Dec 2016 filed on: 18th, September 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 15th Feb 2017 filed on: 17th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (4 pages)
MR01	Registration of charge 065053940001, created on Mon, 7th Dec 2015 filed on: 18th, December 2015	mortgage	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (3 pages)
CH03	On Tue, 1st Sep 2015 secretary's details were changed filed on: 10th, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 15th Feb 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th Mar 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, December 2014	accounts	Free Download (2 pages)
AP01	On Thu, 20th Feb 2014 new director was appointed. filed on: 20th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 15th Feb 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 19th, November 2013	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 15th Feb 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012 filed on: 28th, November 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 15th Feb 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 24th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Feb 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (3 pages)
CH01	On Tue, 9th Mar 2010 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 9th, March 2010	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 31st Mar 2009 with shareholders record filed on: 31st, March 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 31st, March 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 31st, March 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 2nd, March 2009	accounts	Free Download (2 pages)
288a	On Thu, 18th Sep 2008 Secretary appointed filed on: 18th, September 2008	officers	Free Download (1 page)
288a	On Thu, 18th Sep 2008 Director appointed filed on: 18th, September 2008	officers	Free Download (1 page)
287	Registered office changed on 05/09/2008 from 39A leicester road salford manchester M7 4AS filed on: 5th, September 2008	address	Free Download (1 page)
288b	On Fri, 5th Sep 2008 Appointment terminated director filed on: 5th, September 2008	officers	Free Download (1 page)
288a	On Thu, 21st Aug 2008 Director appointed filed on: 21st, August 2008	officers	Free Download (1 page)
288b	On Wed, 20th Aug 2008 Appointment terminated director filed on: 20th, August 2008	officers	Free Download (1 page)
288b	On Thu, 3rd Jul 2008 Appointment terminated secretary filed on: 3rd, July 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, February 2008	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2008	incorporation	Free Download (9 pages)

Uppertrove Ltd LONDON

Uppertrove Ltd Address / Contact

Company Information / Profile

Company staff

Solomon G.

Joseph G.

Solomon G.

Yomtov J.

People with significant control

Annual reports financial information

Company filings

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