UPP INVESTMENTS LIMITED: Filings

  • Overview

    Company NameUPP INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05957759
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UPP INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    3 pagesAA

    Confirmation statement made on Oct 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    1 pagesTM01

    Full accounts made up to Aug 31, 2021

    18 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Elaine Ruth Hewitt as a director on Apr 07, 2020

    2 pagesAP01

    Full accounts made up to Aug 31, 2020

    19 pagesAA

    Change of details for Upp Group 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 05, 2020 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Full accounts made up to Aug 31, 2019

    18 pagesAA

    Confirmation statement made on Oct 05, 2019 with no updates

    3 pagesCS01

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

    5 pagesRP04TM01

    Full accounts made up to Aug 31, 2018

    19 pagesAA

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

    1 pagesTM01

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

    1 pagesTM02

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

    2 pagesTM01
    Annotations
    DateAnnotation
    May 08, 2019Clarification A second filed TM01 was registered on 08/05/2019

    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