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UPTON LIMITED - 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 03149181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 3 More London Riverside
- London
- SE1 2AQ
- United Kingdom 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom UK
Management
- Managing Directors
- POSTLETHWAITE, Maurice James
- SCOTT, Brigit
- Company secretaries
- FNTC (SECRETARIES) LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1996-01-22
- Age Of Company 1996-01-22 28 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Fntc Third Nominee Limited
- Crowncharm Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-05
- Last Date: 2020-04-05
- Last Return Made Up To:
- 2013-01-22
- Annual Return
- Due Date: 2022-02-05
- Last Date: 2021-01-22
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UPTON LIMITED Company Description
- UPTON LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03149181. Its current trading status is "live". It was registered 1996-01-22. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2013-01-22.It can be contacted at 4Th Floor 3 More London Riverside .
Get UPTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Upton Limited - 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
- 1996-01-22
- 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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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accounts-with-accounts-type-micro-entity (2021-03-16) - AA
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change-corporate-secretary-company-with-change-date (2021-03-18) - CH04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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change-to-a-person-with-significant-control (2020-11-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-13) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-05-01) - AA
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confirmation-statement-with-no-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-28) - AA
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change-person-director-company-with-change-date (2018-09-07) - CH01
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confirmation-statement-with-no-updates (2018-02-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-24) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-05-13) - AA
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change-corporate-secretary-company-with-change-date (2016-08-12) - CH04
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annual-return-company-with-made-up-date-no-member-list (2016-01-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-01-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-01-08) - AA
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accounts-with-accounts-type-total-exemption-full (2014-08-31) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-05) - AD01
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annual-return-company-with-made-up-date-no-member-list (2014-01-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-01-22) - AR01
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change-person-director-company-with-change-date (2013-10-11) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-01-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-04-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-08-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-01-24) - AR01
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change-corporate-secretary-company-with-change-date (2011-01-24) - CH04
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-07-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-01-28) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-28) - CH04
keyboard_arrow_right 2009
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legacy (2009-01-22) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-05-27) - AA
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legacy (2009-01-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-21) - AA
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legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-24) - 287
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accounts-with-accounts-type-total-exemption-full (2007-07-20) - AA
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legacy (2007-03-30) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-06) - AA
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legacy (2006-02-08) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-09-01) - AA
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legacy (2005-03-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-11-17) - AA
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legacy (2003-10-19) - 288b
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legacy (2003-02-03) - 363s
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legacy (2003-10-19) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-01-22) - AA
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accounts-with-accounts-type-total-exemption-small (2002-10-17) - AA
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legacy (2002-07-15) - 288a
-
legacy (2002-07-05) - 288a
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legacy (2002-07-04) - 288b
-
legacy (2002-05-01) - 287
-
legacy (2002-01-28) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-20) - AA
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legacy (2000-06-07) - 288b
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legacy (2000-02-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-05) - 288c
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accounts-with-accounts-type-small (1999-07-13) - AA
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legacy (1999-02-16) - 363s
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legacy (1999-02-10) - 288b
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legacy (1999-10-26) - 287
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legacy (1999-02-10) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-07) - AA
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legacy (1998-01-27) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-24) - AA
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legacy (1997-08-11) - 287
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legacy (1997-04-23) - 288a
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legacy (1997-01-30) - 363s
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resolution (1997-01-25) - RESOLUTIONS
keyboard_arrow_right 1996
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incorporation-company (1996-01-22) - NEWINC
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legacy (1996-01-30) - 288
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legacy (1996-09-16) - 224
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memorandum-articles (1996-01-30) - MEM/ARTS
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legacy (1996-12-04) - 288a
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legacy (1996-12-04) - 288b
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legacy (1996-12-05) - 287
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resolution (1996-01-28) - RESOLUTIONS