Upp (plymouth Two) Limited

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General information

Name:

Upp (plymouth Two) Ltd

Office Address:

First Floor 12 Arthur Street EC4R 9AB London

Number: 03907556

Incorporation date: 2000-01-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Upp (plymouth Two) Limited is established as Private Limited Company, registered in First Floor, 12 Arthur Street, London. The head office's postal code is EC4R 9AB. This company has existed twenty four years in the business. The Companies House Reg No. is 03907556. The company's listed name switch from Courtfame to Upp (plymouth Two) Limited took place on 2000/02/02. This business's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. Upp (plymouth Two) Ltd filed its latest accounts for the financial year up to 2022-08-31. The latest annual confirmation statement was filed on 2023-01-17.

As for this business, the majority of director's obligations have so far been done by Mark B., Simon B. and Matthew B.. When it comes to these three managers, Matthew B. has supervised business the longest, having become a vital addition to company's Management Board on 2022.

  • Previous company's names
  • Upp (plymouth Two) Limited 2000-02-02
  • Courtfame Limited 2000-01-17

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 03 October 2022

Latest update: 26 April 2024

Simon B.

Role: Director

Appointed: 29 April 2022

Latest update: 26 April 2024

Matthew B.

Role: Director

Appointed: 16 February 2022

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 05016132.

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 And Wales
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 31 January 2024
Confirmation statement last made up date 17 January 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 Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 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
24
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