Up Close And Personal Group Limited

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General information

Name:

Up Close And Personal Group Ltd

Office Address:

12 Peacock Street DA12 1EF Gravesend

Number: 04763761

Incorporation date: 2003-05-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Up Close And Personal Group Limited is officially located at Gravesend at 12 Peacock Street. Anyone can find the firm using the zip code - DA12 1EF. The firm has been in business on the English market for 21 years. The enterprise is registered under the number 04763761 and its official state is active. This company is recognized as Up Close And Personal Group Limited. However, the firm also was registered as Up Close And Personal up till it was changed twelve years ago. This business's Standard Industrial Classification Code is 80100 which stands for Private security activities. May 31, 2022 is the last time account status updates were filed.

The company has 1 director now managing this business, namely Criss W. who has been executing the director's duties for 21 years. The following business had been supervised by Christopher L. up until Thursday 19th June 2014. Furthermore another director, including Scott D. quit in December 2013.

Criss W. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Up Close And Personal Group Limited 2012-02-21
  • Up Close And Personal Limited 2003-05-14

Financial data based on annual reports

Company staff

Criss W.

Role: Director

Appointed: 12 May 2004

Latest update: 26 March 2024

People with significant control

Criss W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Santosh W.
Notified on 6 April 2016
Ceased on 4 February 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 30 March 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 22 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 28 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 28 February 2013
Annual Accounts 25 September 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 25 September 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Berkley Square House Berkley Square

Post code:

W1J 6BD

City / Town:

Mayfair

HQ address,
2013

Address:

34 New House 67 - 68 Hatton Garden

Post code:

EC1N 8JY

HQ address,
2014

Address:

34 New House 67 - 68 Hatton Garden

Post code:

EC1N 8JY

HQ address,
2015

Address:

34 New House 67 - 68 Hatton Garden

Post code:

EC1N 8JY

HQ address,
2016

Address:

34 New House 67 - 68 Hatton Garden

Post code:

EC1N 8JY

Accountant/Auditor,
2013 - 2015

Name:

Aggarwal & Co Limited

Address:

5 London Road Rainham

Post code:

ME8 7RG

City / Town:

Gillingham

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Services (by SIC Code)

  • 80100 : Private security activities
  • 93290 : Other amusement and recreation activities n.e.c.
  • 80300 : Investigation activities
20
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