Upp (york) Limited

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General information

Name:

Upp (york) Ltd

Office Address:

First Floor 12 Arthur Street EC4R 9AB London

Number: 04116165

Incorporation date: 2000-11-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Upp (york) started its operations in the year 2000 as a Private Limited Company under the following Company Registration No.: 04116165. This company has been functioning for 24 years and the present status is active. This company's head office is registered in London at First Floor. You can also locate this business using its postal code of EC4R 9AB. The name of this business got changed in the year 2000 to Upp (york) Limited. The firm former name was Jarvishelf 1. The company's registered with SIC code 99999 and their NACE code stands for Dormant Company. Upp (york) Ltd filed its latest accounts for the financial year up to 2022-08-31. The business latest confirmation statement was submitted on 2022-12-19.

When it comes to the following firm, all of director's assignments have so far been performed by Alexander H. and Simon B.. Out of these two executives, Simon B. has carried on with the firm the longest, having been a part of company's Management Board since April 29, 2022.

  • Previous company's names
  • Upp (york) Limited 2000-12-15
  • Jarvishelf 1 Limited 2000-11-28

Financial data based on annual reports

Company staff

Alexander H.

Role: Director

Appointed: 24 April 2023

Latest update: 3 March 2024

Simon B.

Role: Director

Appointed: 29 April 2022

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm include: Upp (Alcuin) 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 06077462.

Upp (Alcuin) 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 06077462
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 02 January 2024
Confirmation statement last made up date 19 December 2022
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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Micro company accounts made up to 31st August 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
23
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