Upp (rncm) Limited

General information

Name:

Upp (rncm) Ltd

Office Address:

First Floor 12 Arthur Street EC4R 9AB London

Number: 03808878

Incorporation date: 1999-07-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Upp (rncm) Limited is located at London at First Floor. Anyone can look up this business by referencing its post code - EC4R 9AB. This firm has been in business on the British market for 25 years. The firm is registered under the number 03808878 and its status at the time is active. It has been already twenty four years from the moment This firm's business name is Upp (rncm) Limited, but until 2000 the name was Shelfco (no.1752) and up to that point, until Monday 24th January 2000 this business was known under the name Harrowby Residential Two. It means this company used four different names. The firm's SIC code is 99999 meaning Dormant Company. 2022-08-31 is the last time when the company accounts were filed.

In order to be able to match the demands of its clients, this specific limited company is permanently being supervised by a team of two directors who are Alexander H. and Simon B.. Their joint efforts have been of great importance to the following limited company since Monday 24th April 2023.

  • Previous company's names
  • Upp (rncm) Limited 2000-08-21
  • Shelfco (no.1752) Limited 2000-01-24
  • Harrowby Residential Two Limited 1999-08-17
  • Shelfco (no.1713) Limited 1999-07-16

Financial data based on annual reports

Company staff

Alexander H.

Role: Director

Appointed: 24 April 2023

Latest update: 13 February 2024

Simon B.

Role: Director

Appointed: 29 April 2022

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are: Upp Group 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 06218832.

Upp Group 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 06218832
Notified on 31 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Upp (Rncm) Holdings Limited
Address: 40 Gracechurch Street, London, EC3V 0BT, 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 03873779
Notified on 6 April 2016
Ceased on 31 July 2018
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 30 July 2024
Confirmation statement last made up date 16 July 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
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

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
Free Download
Micro company financial statements for the year ending on Wed, 31st Aug 2022 (AA)
filed on: 4th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
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