Upp Consultants Ltd

General information

Name:

Upp Consultants Limited

Office Address:

Atrium The Stables Market Chalk Farm Road NW1 8AH London

Number: 10233463

Incorporation date: 2016-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10233463 is a registration number assigned to Upp Consultants Ltd. The firm was registered as a Private Limited Company on Wednesday 15th June 2016. The firm has been active in this business for eight years. The enterprise could be contacted at Atrium The Stables Market Chalk Farm Road in London. The post code assigned to this address is NW1 8AH. This enterprise's declared SIC number is 71111 which means Architectural activities. Upp Consultants Limited reported its account information for the period up to Saturday 31st December 2022. Its most recent annual confirmation statement was filed on Sunday 18th June 2023.

This company owes its well established position on the market and constant progress to two directors, namely Enrique A. and Mordechai I., who have been running the firm since Thursday 1st October 2020.

Executives who have control over the firm are as follows: Mordechai I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Enrique A. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Enrique A.

Role: Director

Appointed: 01 October 2020

Latest update: 22 April 2024

Mordechai I.

Role: Director

Appointed: 31 October 2018

Latest update: 22 April 2024

People with significant control

Mordechai I.
Notified on 16 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Enrique A.
Notified on 1 May 2021
Nature of control:
substantial control or influence
Chaim A.
Notified on 16 June 2016
Ceased on 1 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts
Start Date For Period Covered By Report 15 June 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2023/10/30 (PSC04)
filed on: 8th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
7
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