UPTON WILSON LTD

Overview

Company Name	UPTON WILSON LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06455885
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UPTON WILSON LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is UPTON WILSON LTD located?

Registered Office Address	3 West Street LU7 1DA Leighton Buzzard Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for UPTON WILSON LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UPTON WILSON LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for UPTON WILSON LTD?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Aug 24, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

May 10, 2023	Total exemption full accounts made up to Dec 31, 2022	15 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Dec 30, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Micro company accounts made up to Dec 31, 2019	7 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Micro company accounts made up to Dec 31, 2018	7 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Oct 11, 2018	Director's details changed for Mr Stephen James Wilson on Oct 10, 2018	2 pages	CH01

Aug 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 19, 2017	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	CS01

Sep 26, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Dec 21, 2016	Confirmation statement made on Dec 18, 2016 with updates	8 pages	CS01

Oct 25, 2016	Registration of charge 064558850002, created on Oct 18, 2016	26 pages	MR01

Sep 13, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Sep 08, 2016	Appointment of Mr Franco Cameli as a director on Sep 01, 2016	2 pages	AP01

Mar 18, 2016	Termination of appointment of John Raymond Upton as a secretary on Feb 22, 2016	1 pages	TM02

Mar 18, 2016	Termination of appointment of John Raymond Upton as a director on Feb 22, 2016	1 pages	TM01

View All Filings

Who are the officers of UPTON WILSON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMELI, Franco West Street LU7 1DA Leighton Buzzard 3 Bedfordshire	Sep 01, 2016		Director	West Street LU7 1DA Leighton Buzzard 3 Bedfordshire	United Kingdom	British	1986-10	213741820001
WILSON, Stephen James West Street LU7 1DA Leighton Buzzard 3 Bedfordshire	Dec 21, 2007		Director	West Street LU7 1DA Leighton Buzzard 3 Bedfordshire	United Kingdom	British	1961-6	60749940001
UPTON, John Raymond 4b Sylvester Street Heath & Reach LU7 0AH Leighton Buzzard Bedfordshire	Dec 21, 2007	Feb 22, 2016	Secretary	4b Sylvester Street Heath & Reach LU7 0AH Leighton Buzzard Bedfordshire		British		60750170002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 18, 2007	Dec 18, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
UPTON, John Raymond 4b Sylvester Street Heath & Reach LU7 0AH Leighton Buzzard Bedfordshire	Dec 21, 2007	Feb 22, 2016	Director	4b Sylvester Street Heath & Reach LU7 0AH Leighton Buzzard Bedfordshire	England	British	1953-4	60750170002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 18, 2007	Dec 18, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UPTON WILSON LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Upton Wilson Holdings Ltd

Nov 25, 2016

West Street

LU7 1DA Leighton Buzzard

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	10367988

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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