UPPINGHAM SCHOOL (ASIA) LTD

UPPINGHAM SCHOOL (ASIA) LTD

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

    Company NameUPPINGHAM SCHOOL (ASIA) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11334333
    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 UPPINGHAM SCHOOL (ASIA) LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is UPPINGHAM SCHOOL (ASIA) LTD located?

    Registered Office Address
    20-24 High Street West
    LE15 9QD Uppingham
    Rutland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPPINGHAM SCHOOL (ASIA) LTD?

    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 UPPINGHAM SCHOOL (ASIA) LTD?

    Last Confirmation Statement Made Up ToApr 26, 2025
    Next Confirmation Statement DueMay 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2024
    OverdueNo

    What are the latest filings for UPPINGHAM SCHOOL (ASIA) LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Stephen Brian Pearson as a director on Nov 22, 2024

    2 pagesAP01

    Termination of appointment of Richard James Sunley Tice as a director on Jun 15, 2024

    1 pagesTM01

    Accounts for a small company made up to Aug 31, 2023

    14 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    14 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    14 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Keith Budget on Mar 20, 2021

    2 pagesCH01

    Appointment of Mr Keith Budget as a director on Mar 20, 2021

    2 pagesAP01

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2019

    5 pagesAA

    legacy

    2 pagesRPCH01

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Priscilla Chadwick as a director on Mar 16, 2019

    1 pagesTM01

    Current accounting period extended from Apr 30, 2019 to Aug 31, 2019

    1 pagesAA01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 27, 2018

    Statement of capital on Apr 27, 2018

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Nov 08, 2019Part Rectified The date of birth of a director on the IN01 was removed from the public register on 08/11/2019 as it was factually inaccurate or was derived from something factually inaccurate.

    Who are the officers of UPPINGHAM SCHOOL (ASIA) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDGE, Keith Joseph
    High Street West
    LE15 9QD Uppingham
    20-24
    Rutland
    United Kingdom
    Director
    High Street West
    LE15 9QD Uppingham
    20-24
    Rutland
    United Kingdom
    EnglandBritishDirector262106310001
    MALONEY, Richard James, Dr
    High Street West
    LE15 9QD Uppingham
    20-24
    Rutland
    United Kingdom
    Director
    High Street West
    LE15 9QD Uppingham
    20-24
    Rutland
    United Kingdom
    United KingdomBritishSchool Headmaster226387420001
    MATTHEWS, Barbara Mary
    High Street West
    LE15 9QD Uppingham
    20-24
    Rutland
    United Kingdom
    Director
    High Street West
    LE15 9QD Uppingham
    20-24
    Rutland
    United Kingdom
    EnglandBritishUniversity Pro-Vice-Chancellor182096400001
    MULVIHILL, Patrick David
    High Street West
    LE15 9QD Uppingham
    20-24
    Rutland
    United Kingdom
    Director
    High Street West
    LE15 9QD Uppingham
    20-24
    Rutland
    United Kingdom
    United KingdomBritishDevelopment Director245811290001
    PEARSON, Stephen Brian
    High Street West
    LE15 9QD Uppingham
    20-24
    Rutland
    United Kingdom
    Director
    High Street West
    LE15 9QD Uppingham
    20-24
    Rutland
    United Kingdom
    EnglandBritishCompany Director19757720004
    TAYLOR, Stephen Charles
    High Street West
    LE15 9QD Uppingham
    20-24
    Rutland
    United Kingdom
    Director
    High Street West
    LE15 9QD Uppingham
    20-24
    Rutland
    United Kingdom
    EnglandBritishBursar125434770001
    CHADWICK, Priscilla, Dr
    High Street West
    LE15 9QD Uppingham
    20-24
    Rutland
    United Kingdom
    Director
    High Street West
    LE15 9QD Uppingham
    20-24
    Rutland
    United Kingdom
    EnglandBritishFormer School Head128885130002
    TICE, Richard James Sunley
    High Street West
    LE15 9QD Uppingham
    20-24
    Rutland
    United Kingdom
    Director
    High Street West
    LE15 9QD Uppingham
    20-24
    Rutland
    United Kingdom
    United KingdomBritishCompany Director206356260001

    Who are the persons with significant control of UPPINGHAM SCHOOL (ASIA) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    20-24 High Street West
    Uppingham
    LE15 9QD Oakham
    Hawley
    Rutland
    United Kingdom
    Apr 27, 2018
    20-24 High Street West
    Uppingham
    LE15 9QD Oakham
    Hawley
    Rutland
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09895518
    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.

    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