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UPP (EXETER) LIMITED - 1st Floor 12, Arthur Street, London, EC4R 9AB, England, United Kingdom
Company Information
- Company registration number
- 06885967
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 12, Arthur Street
- London
- EC4R 9AB
- England 1st Floor 12, Arthur Street, London, EC4R 9AB, England UK
Management
- Managing Directors
- BAMFORD, Mark Christopher
- BOORNE, Simon Anthony
- BURTON, Matthew John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-23
- Age Of Company 2009-04-23 15 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Upp Bond 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138009GW5GOAKPJHQ76
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2024-05-07
- Last Date: 2023-04-23
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UPP (EXETER) LIMITED Company Description
- UPP (EXETER) LIMITED is a ltd registered in United Kingdom with the Company reg no 06885967. Its current trading status is "live". It was registered 2009-04-23. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-04-23.It can be contacted at 1St Floor 12, Arthur Street .
Get UPP (EXETER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Upp (Exeter) Limited - 1st Floor 12, Arthur Street, London, EC4R 9AB, England, United Kingdom
- 2009-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-20) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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accounts-with-accounts-type-full (2023-04-15) - AA
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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appoint-person-director-company-with-name-date (2022-05-06) - AP01
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accounts-with-accounts-type-full (2022-04-13) - AA
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
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appoint-person-director-company-with-name-date (2022-02-24) - AP01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-25) - AA
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confirmation-statement-with-no-updates (2021-04-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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accounts-with-accounts-type-full (2020-01-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01
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change-to-a-person-with-significant-control (2020-11-16) - PSC05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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second-filing-of-director-termination-with-name (2019-05-03) - RP04TM01
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-20) - TM02
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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accounts-with-accounts-type-full (2019-01-23) - AA
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-26) - CS01
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accounts-with-accounts-type-full (2018-01-24) - AA
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change-person-director-company-with-change-date (2018-01-18) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-15) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
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change-person-director-company-with-change-date (2017-08-02) - CH01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-04-25) - CH03
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accounts-with-accounts-type-full (2016-01-19) - AA
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mortgage-satisfy-charge-full (2016-01-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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mortgage-satisfy-charge-full (2015-11-10) - MR04
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-12) - MR01
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appoint-person-director-company-with-name (2014-04-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-full (2014-12-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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accounts-with-accounts-type-full (2013-11-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-05) - AA
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termination-director-company-with-name (2012-09-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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termination-director-company-with-name (2012-09-21) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-29) - AP01
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accounts-with-accounts-type-full (2011-11-01) - AA
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change-person-director-company-with-change-date (2011-07-15) - CH01
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change-person-director-company-with-change-date (2011-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-14) - AD01
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appoint-person-director-company-with-name (2011-03-14) - AP01
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termination-director-company-with-name (2011-03-14) - TM01
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accounts-with-accounts-type-full (2011-01-20) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-16) - TM01
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change-person-director-company-with-change-date (2010-05-17) - CH01
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change-person-secretary-company-with-change-date (2010-05-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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appoint-person-director-company-with-name (2010-04-29) - AP01
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termination-director-company-with-name (2010-10-05) - TM01
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appoint-person-director-company-with-name (2010-06-29) - AP01
keyboard_arrow_right 2009
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incorporation-company (2009-04-23) - NEWINC
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resolution (2009-09-21) - RESOLUTIONS
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memorandum-articles (2009-09-21) - MEM/ARTS
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legacy (2009-09-27) - 225
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legacy (2009-09-29) - 395
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legacy (2009-09-30) - MG01
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resolution (2009-11-19) - RESOLUTIONS
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miscellaneous (2009-11-19) - MISC
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capital-allotment-shares (2009-11-19) - SH01
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legacy (2009-11-20) - MG01
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legacy (2009-09-27) - 123
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resolution (2009-09-27) - RESOLUTIONS
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legacy (2009-09-27) - 88(2)