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UPP SECRETARIAL SERVICES LIMITED

UPP SECRETARIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUPP SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05955659
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UPP SECRETARIAL SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is UPP SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    First Floor
    12 Arthur Street
    EC4R 9AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPP SECRETARIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for UPP SECRETARIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for UPP SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Appointment of Mr Alexander Edwards Compton Hare as a director on Apr 24, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Henry Barnaby Gervaise-Jones as a director on Apr 29, 2022

    		1 pagesTM01

    Appointment of Mr Simon Anthony Boorne as a director on Apr 29, 2022

    		2 pagesAP01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Change of details for Upp Investments Limited as a person with significant control on Nov 16, 2020

    		2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Termination of appointment of Richard Antoine Bienfait as a director on Jan 31, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Second filing for the termination of Sean O'shea as a director

    		5 pagesRP04TM01

    Termination of appointment of Julian Christopher William Benkel as a secretary on Jan 31, 2019

    		1 pagesTM02

    Termination of appointment of Julian Christopher William Benkel as a director on Jan 31, 2019

    		1 pagesTM01

    Termination of appointment of Sean O'shea as a director on Jan 01, 2019

    		2 pagesTM01
    Annotations
    DateAnnotation
    May 03, 2019Clarification A second filed TM01 was registered on 03/05/2019.

    Appointment of Mr Richard Antoine Bienfait as a director on Jan 01, 2019

    		2 pagesAP01

    Appointment of Mr Henry Barnaby Gervaise-Jones as a director on Jan 01, 2019

    		2 pagesAP01

    Confirmation statement made on Oct 04, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of UPP SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOORNE, Simon Anthony
    12 Arthur Street
    EC4R 9AB London
    First Floor
    England
    		Director
    12 Arthur Street
    EC4R 9AB London
    First Floor
    England
    		EnglandBritishInvestment Director216750490001
    HARE, Alexander Edward Compton, Mr
    12 Arthur Street
    EC4R 9AB London
    First Floor
    England
    		Director
    12 Arthur Street
    EC4R 9AB London
    First Floor
    England
    		United KingdomBritishChartered Accountant308520840001
    BENKEL, Julian Christopher William
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Secretary
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		BritishCompany Secretary And Compli101959400002
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		90084920001
    BENKEL, Julian Christopher William
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    United Kingdom
    		EnglandBritishCompany Secretary And Compli101959400002
    BIENFAIT, Richard Antoine
    Gracechurch Street
    EC3V 0BT London
    40
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    		United KingdomBritishDirector218069030001
    GERVAISE-JONES, Henry Barnaby
    12 Arthur Street
    EC4R 9AB London
    First Floor
    England
    		Director
    12 Arthur Street
    EC4R 9AB London
    First Floor
    England
    		EnglandBritishAccountant253058340001
    O'SHEA, Sean
    Gracechurch Street
    EC3V 0BT London
    40
    		Director
    Gracechurch Street
    EC3V 0BT London
    40
    		United KingdomBritishSurveyor101959370002
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPP SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upp Investments Limited
    12 Arthur Street
    EC4R 9AB London
    First Floor
    England
    		Apr 06, 2016
    12 Arthur Street
    EC4R 9AB London
    First Floor
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number5957759
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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