UPP WAREHOUSE LIMITED
Overview
| Company Name | UPP WAREHOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04312388 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UPP WAREHOUSE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UPP WAREHOUSE LIMITED located?
| Registered Office Address | First Floor 12 Arthur Street EC4R 9AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UPP WAREHOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| UPP HOLDINGS LIMITED | Jan 19, 2004 | Jan 19, 2004 |
| JARVIS UPP HOLDINGS LIMITED | Mar 19, 2002 | Mar 19, 2002 |
| EVER 1643 LIMITED | Oct 29, 2001 | Oct 29, 2001 |
What are the latest accounts for UPP WAREHOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for UPP WAREHOUSE LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for UPP WAREHOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Appointment of Mr Alexander Edwards Compton Hare as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Henry Barnaby Gervaise-Jones as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr Simon Anthony Boorne as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Change of details for Upp Group Limited as a person with significant control on Nov 16, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 40 Gracechurch Street London EC3V 0BT to First Floor 12 Arthur Street London EC4R 9AB on Nov 16, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Termination of appointment of Richard Antoine Bienfait as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Termination of appointment of Julian Christopher William Benkel as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||
Termination of appointment of Julian Christopher William Benkel as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Henry Barnaby Gervaise-Jones as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||
Who are the officers of UPP WAREHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOORNE, Simon Anthony | Director | 12 Arthur Street EC4R 9AB London First Floor England | England | British | Investment Director | 216750490001 | ||||
| HARE, Alexander Edward Compton, Mr | Director | 12 Arthur Street EC4R 9AB London First Floor England | United Kingdom | British | Chartered Accountant | 308520840001 | ||||
| BENKEL, Julian Christopher William | Secretary | Gracechurch Street EC3V 0BT London 40 | British | Finance Director | 101959400002 | |||||
| EVERSECRETARY LIMITED | Nominee Secretary | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018440001 | |||||||
| SECRETARIAT SERVICES LIMITED | Secretary | Meridian House The Crescent YO24 1AW York North Yorkshire | 70053320013 | |||||||
| ALLEN, Mark | Director | 7 Southvale Road Blackheath SE3 0TP London | England | British | Director | 101959410001 | ||||
| BEHR, Gabriel Simon | Director | Gracechurch Street EC3V 0BT London 40 United Kingdom | United Kingdom | British | Chartered Accountant | 140439370002 | ||||
| BENKEL, Julian Christopher William | Director | Gracechurch Street EC3V 0BT London 40 United Kingdom | England | British | Company Secretary & Compliance Director | 101959400002 | ||||
| BIENFAIT, Richard Antoine | Director | Gracechurch Street EC3V 0BT London 40 | United Kingdom | British | Director | 218069030001 | ||||
| BIRCH, Alan Edward | Director | 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire | United Kingdom | British | Commercial Director | 90700330001 | ||||
| CRAWFORD, Clive Wilson | Director | 5 Leaver Gardens Western Avenue, Greenford UB6 8EN London | England | British | Architect | 67610070002 | ||||
| ELLIOTT, Christopher James | Director | 29 Kippington Road TN13 2LJ Sevenoaks Kent | British | Venture Capitalist | 31541950001 | |||||
| GERVAISE-JONES, Henry Barnaby | Director | 12 Arthur Street EC4R 9AB London First Floor England | England | British | Accountant | 253058340001 | ||||
| JOHNSON, Robert Nigel | Director | 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire | United Kingdom | British | Director | 57954340003 | ||||
| MAY, Andrew John | Director | Villa Way Wootton Fields NN4 6JH Northampton 5 Northamptonshire | United Kingdom | British | Chartered Surveyor | 101959430003 | ||||
| MCCLATCHEY, Robert Sean | Director | Condor House St Paul's Churchyard EC4M 8AL London | United Kingdom | British | Venture Capitalist | 140441450001 | ||||
| OSHEA, Sean | Director | St. Marks Road SL4 3BD Windsor 23 Berkshire | British | Surveyor | 132149000001 | |||||
| SUTTON, Andrew John | Director | Browns End Cottage Browns End Road CM6 2BE Broxted Essex | United Kingdom | British | Divisional Chief Executive | 110729740001 | ||||
| EVERDIRECTOR LIMITED | Nominee Director | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018430001 |
Who are the persons with significant control of UPP WAREHOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Upp Group Limited | Apr 06, 2016 | 12 Arthur Street EC4R 9AB London First Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0