Upp James Square Plymouth Limited

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General information

Name:

Upp James Square Plymouth Ltd

Office Address:

First Floor 12 Arthur Street EC4R 9AB London

Number: 05733101

Incorporation date: 2006-03-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Upp James Square Plymouth Limited could be contacted at First Floor, 12 Arthur Street in London. The company's area code is EC4R 9AB. Upp James Square Plymouth has been operating on the market since the firm was set up in 2006. The company's registered no. is 05733101. This firm has been on the market under three previous names. Its initial listed name, Inhoco 4142, was switched on Monday 8th May 2006 to Upp Portfolio Investments. The current name, used since 2006, is Upp James Square Plymouth Limited. The enterprise's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. The business most recent annual accounts were submitted for the period up to 2022-08-31 and the latest annual confirmation statement was filed on 2023-03-07.

Our database describing the following company's executives implies that there are two directors: Alexander H. and Simon B. who were appointed to their positions on Monday 24th April 2023 and Friday 29th April 2022.

  • Previous company's names
  • Upp James Square Plymouth Limited 2006-11-20
  • Upp Portfolio Investments Limited 2006-05-08
  • Inhoco 4142 Limited 2006-03-07

Financial data based on annual reports

Company staff

Alexander H.

Role: Director

Appointed: 24 April 2023

Latest update: 23 December 2023

Simon B.

Role: Director

Appointed: 29 April 2022

Latest update: 23 December 2023

People with significant control

The companies that control this firm include: 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 registration number 5016132.

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 5016132
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 21 March 2024
Confirmation statement last made up date 07 March 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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-08-31 (AA)
filed on: 4th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
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