Upp Secretarial Services Limited in London, EC4R 9AB

Description

Data updated on: 01-11-2023

Upp Secretarial Services started its operations in 2006 as a Private Limited Company under the following Company Registration No.: 05955659. This company has been active for 18 years and it's currently active. This company's headquarters is situated in London at First Floor. You can also locate this business using the area code of EC4R 9AB. This enterprise's SIC and NACE codes are 74990, that means Non-trading company. 2022-08-31 is the last time when the company accounts were filed.

As mentioned in the enterprise's executives list, since 2023 there have been two directors: Alexander H. and Simon B..

The companies that control this firm are as follows: Upp Investments 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 5957759.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital				1	1	1
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities				1	1	1	1	1	1	1	1
Description Share Type			1
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Alexander H.

Role: Director

Appointed: 24 April 2023

Latest update: 4 January 2024

Role: Corporate Secretary

Appointed: 04 October 2006

Resigned: 30 January 2007

Address: Manchester, M2 3AB

Latest update: 4 January 2024

Inhoco Formations Limited

Role: Corporate Nominee Director

Appointed: 04 October 2006

Resigned: 30 January 2007

Address: Manchester, M2 3AB

Latest update: 4 January 2024

People with significant control

Upp Investments 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

Place registered Registrar Of Companies England And Wales

Registration number 5957759

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	18 October 2024
Confirmation statement last made up date	04 October 2023

Annual Accounts 26 February 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	26 February 2013
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
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 17 April 2014
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	17 April 2014

Upp Secretarial Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexander H.

Simon B.

Henry G.

Richard B.

Sean O.

Julian B.

Julian B.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Upp Investments Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode