General information

Name:

Upph Limited.

Office Address:

07788404 - Companies House Default Address CF14 8LH Cardiff

Number: 07788404

Incorporation date: 2011-09-27

Dissolution date: 2023-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 07788404 thirteen years ago, Upph Ltd. had been a private limited company until 2023/02/28 - the date it was dissolved. Its official office address was 07788404 - Companies House Default Address, Cardiff.

Michael H. was the firm's managing director, formally appointed in 2011.

Michael H. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kruemmel Rechtsanwaltsgesellschaft Mbh

Role: Corporate Secretary

Appointed: 01 January 2019

Address: Hohen Neuendorf, 16540, Germany

Latest update: 17 December 2023

Michael H.

Role: Director

Appointed: 27 September 2011

Latest update: 17 December 2023

People with significant control

Michael H.
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 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 September 2022
Confirmation statement last made up date 01 September 2021
Annual Accounts 19 June 2013
Start Date For Period Covered By Report 2011-09-27
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts 5 October 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 5 October 2014
Annual Accounts 26 August 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 August 2016
Annual Accounts 16 October 2017
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 16 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 28th, February 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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