Upp (plymouth) Limited

General information

Name:

Upp (plymouth) Ltd

Office Address:

First Floor 12 Arthur Street EC4R 9AB London

Number: 03452420

Incorporation date: 1997-10-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the year of the beginning of Upp (plymouth) Limited, a firm which is situated at First Floor, 12 Arthur Street, London. This means it's been 27 years Upp (plymouth) has been in this business, as the company was registered on 1997-10-20. The company's registered no. is 03452420 and the company area code is EC4R 9AB. It has been already 25 years that Upp (plymouth) Limited is no longer featured under the name Offerbind. The company's SIC code is 74990, that means Non-trading company. The business most recent accounts were submitted for the period up to 31st August 2022 and the most recent confirmation statement was filed on 20th October 2023.

Mark B., Simon B. and Matthew B. are registered as the company's directors and have been managing the firm since 2022-10-03.

The companies that control this firm include: Upp (Plymouth Three) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 12 Arthur Street, EC4R 9AB and was registered as a PSC under the registration number 05016132.

  • Previous company's names
  • Upp (plymouth) Limited 1999-10-22
  • Offerbind Limited 1997-10-20

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 03 October 2022

Latest update: 15 February 2024

Simon B.

Role: Director

Appointed: 29 April 2022

Latest update: 15 February 2024

Matthew B.

Role: Director

Appointed: 16 February 2022

Latest update: 15 February 2024

People with significant control

Upp (Plymouth Three) Limited
Address: First Floor 12 Arthur Street, London, EC4R 9AB, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 05016132
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 17 May 2017
Annual Accounts 29 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 29 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-08-31 (AA)
filed on: 10th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
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