Upp Warehouse Limited

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General information

Name:

Upp Warehouse Ltd

Office Address:

First Floor 12 Arthur Street EC4R 9AB London

Number: 04312388

Incorporation date: 2001-10-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Upp Warehouse came into being in 2001 as a company enlisted under no 04312388, located at EC4R 9AB London at First Floor. The company has been in business for twenty three years and its status at the time is active. The company changed its business name three times. Before 2008 it has delivered the services it's been known for as Upp Holdings but now it is registered under the business name Upp Warehouse Limited. The enterprise's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. Its most recent filed accounts documents cover the period up to Wednesday 31st August 2022 and the most recent confirmation statement was released on Thursday 26th October 2023.

In order to meet the requirements of their clientele, the business is continually being guided by a number of two directors who are Alexander H. and Simon B.. Their successful cooperation has been of crucial importance to this business since 2023-04-24.

  • Previous company's names
  • Upp Warehouse Limited 2008-04-16
  • Upp Holdings Limited 2004-01-19
  • Jarvis Upp Holdings Limited 2002-03-19
  • Ever 1643 Limited 2001-10-29

Financial data based on annual reports

Company staff

Alexander H.

Role: Director

Appointed: 24 April 2023

Latest update: 25 February 2024

Simon B.

Role: Director

Appointed: 29 April 2022

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm include: Upp Group 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 6218832.

Upp Group 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 6218832
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 09 November 2024
Confirmation statement last made up date 26 October 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
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous 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)

  • 74990 : Non-trading company
22
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