General information

Office Address:

The Falcon Hotel High Street East Uppingham LE15 9PY Oakham

Number: 06788282

Incorporation date: 2009-01-12

End of financial year: 31 December

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

This firm named Uppingham First was registered on 2009/01/12 as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption). This company's head office can be found at Oakham on The Falcon Hotel High Street East, Uppingham. If you have to reach this business by post, the zip code is LE15 9PY. The company registration number for Uppingham First is 06788282. This company's declared SIC number is 63990 meaning Other information service activities n.e.c.. 2022/12/31 is the last time when company accounts were filed.

According to the data we have, this particular limited company was built in 2009/01/12 and has been led by twenty six directors, out of whom thirteen (Peter T., Damon L., Trevor C. and 10 others listed below) are still in the management. To support the directors in their duties, the limited company has been utilizing the skills of Ronald S. as a secretary since 2009.

Financial data based on annual reports

Company staff

Peter T.

Role: Director

Appointed: 01 October 2023

Latest update: 7 March 2024

Damon L.

Role: Director

Appointed: 01 October 2023

Latest update: 7 March 2024

Trevor C.

Role: Director

Appointed: 01 October 2023

Latest update: 7 March 2024

John L.

Role: Director

Appointed: 01 May 2022

Latest update: 7 March 2024

Nicholas T.

Role: Director

Appointed: 29 September 2020

Latest update: 7 March 2024

James T.

Role: Director

Appointed: 20 August 2019

Latest update: 7 March 2024

Mark S.

Role: Director

Appointed: 15 October 2015

Latest update: 7 March 2024

Lucy S.

Role: Director

Appointed: 15 October 2015

Latest update: 7 March 2024

Trevor E.

Role: Director

Appointed: 19 May 2015

Latest update: 7 March 2024

Janet T.

Role: Director

Appointed: 23 May 2013

Latest update: 7 March 2024

Kathleen G.

Role: Director

Appointed: 13 May 2010

Latest update: 7 March 2024

Maurice B.

Role: Director

Appointed: 12 January 2009

Latest update: 7 March 2024

Ronald S.

Role: Secretary

Appointed: 12 January 2009

Latest update: 7 March 2024

Ronald S.

Role: Director

Appointed: 12 January 2009

Latest update: 7 March 2024

People with significant control

Executives with significant control over this firm are: Mark S. has substantial control or influence over the company. Ron S. has substantial control or influence over the company. Edward B. has substantial control or influence over the company.

Mark S.
Notified on 18 August 2022
Nature of control:
substantial control or influence
Ron S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Edward B.
Notified on 24 May 2016
Nature of control:
substantial control or influence
David A.
Notified on 22 September 2019
Ceased on 17 August 2022
Nature of control:
substantial control or influence
Robert W.
Notified on 24 May 2016
Ceased on 7 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 12 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 12 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 March 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 May 2017
Annual Accounts 5 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 5 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On October 1, 2023 new director was appointed. (AP01)
filed on: 1st, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
15
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