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UPP PROJECTS LIMITED - First Floor, 12 Arthur Street, London, EC4R 9AB, United Kingdom
Company Information
- Company registration number
- 05272122
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 12 Arthur Street
- London
- EC4R 9AB
- England First Floor, 12 Arthur Street, London, EC4R 9AB, England UK
Management
- Managing Directors
- BOORNE, Simon Anthony
- MORGON, Karen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-28
- Age Of Company 2004-10-28 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Upp Investments Limited
- Upp Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MODELDECK LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2023-11-11
- Last Date: 2022-10-28
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UPP PROJECTS LIMITED Company Description
- UPP PROJECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05272122. Its current trading status is "live". It was registered 2004-10-28. It was previously called MODELDECK LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-10-28.It can be contacted at First Floor .
Get UPP PROJECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Upp Projects Limited - First Floor, 12 Arthur Street, London, EC4R 9AB, United Kingdom
- 2004-10-28
- 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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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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second-filing-of-director-termination-with-name (2023-01-24) - RP04TM01
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appoint-person-director-company-with-name-date (2023-02-16) - AP01
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
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accounts-with-accounts-type-full (2023-04-15) - AA
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accounts-with-accounts-type-full (2022-02-15) - AA
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confirmation-statement-with-no-updates (2022-11-11) - CS01
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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accounts-with-accounts-type-full (2021-05-25) - AA
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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termination-director-company-with-name-termination-date (2021-05-18) - TM01
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change-to-a-person-with-significant-control (2020-11-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01
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accounts-with-accounts-type-full (2020-02-13) - AA
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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accounts-with-accounts-type-full (2019-01-28) - AA
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change-person-director-company-with-change-date (2019-02-13) - CH01
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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termination-secretary-company-with-name-termination-date (2019-02-21) - TM02
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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second-filing-of-director-termination-with-name (2019-08-02) - RP04TM01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-18) - CH01
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accounts-with-accounts-type-full (2018-01-26) - AA
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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confirmation-statement-with-updates (2017-11-07) - CS01
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change-person-director-company-with-change-date (2017-06-20) - CH01
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accounts-with-accounts-type-small (2017-03-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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change-person-director-company-with-change-date (2016-07-07) - CH01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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change-person-director-company-with-change-date (2016-02-11) - CH01
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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accounts-with-accounts-type-full (2016-01-20) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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accounts-with-accounts-type-full (2015-03-13) - AA
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-director-company-with-name (2014-06-09) - AP01
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accounts-with-accounts-type-full (2014-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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termination-director-company-with-name (2013-04-05) - TM01
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appoint-person-director-company-with-name (2013-02-14) - AP01
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accounts-with-accounts-type-full (2013-05-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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change-person-director-company-with-change-date (2012-10-30) - CH01
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change-person-secretary-company-with-change-date (2012-10-30) - CH03
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accounts-with-accounts-type-full (2012-06-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-24) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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appoint-person-director-company-with-name (2011-04-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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termination-director-company-with-name (2010-11-12) - TM01
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appoint-person-director-company-with-name (2010-08-05) - AP01
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accounts-amended-with-accounts-type-full (2010-04-22) - AAMD
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accounts-with-accounts-type-full (2010-02-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-12) - AA
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legacy (2009-03-19) - 288b
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legacy (2009-04-29) - 288a
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resolution (2009-05-16) - RESOLUTIONS
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termination-director-company-with-name (2009-10-29) - TM01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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appoint-person-director-company-with-name (2009-12-01) - AP01
keyboard_arrow_right 2008
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legacy (2008-12-23) - 288c
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legacy (2008-12-01) - 363a
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resolution (2008-03-25) - RESOLUTIONS
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legacy (2008-10-21) - 288b
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legacy (2008-10-20) - 288b
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legacy (2008-09-16) - 288a
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legacy (2008-07-17) - 288b
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legacy (2008-03-31) - 288c
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legacy (2008-03-04) - 288a
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accounts-with-accounts-type-full (2008-01-08) - AA
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legacy (2008-10-24) - 288b
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legacy (2007-04-17) - 288b
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accounts-with-accounts-type-full (2007-05-25) - AA
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legacy (2007-11-02) - 363a
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accounts-with-accounts-type-full (2007-09-05) - AA
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legacy (2006-06-27) - 225
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legacy (2006-01-11) - 288c
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legacy (2006-01-12) - 288c
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legacy (2006-01-13) - 363a
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legacy (2006-03-01) - 288b
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legacy (2006-06-28) - 288c
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legacy (2006-12-01) - 288c
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legacy (2006-09-21) - 288a
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legacy (2006-09-27) - 288b
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legacy (2006-10-04) - 288a
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legacy (2006-12-08) - 363a
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legacy (2006-07-06) - 288b
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legacy (2005-11-04) - 288a
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legacy (2005-09-12) - 225
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legacy (2005-12-02) - 288c
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legacy (2005-09-28) - 287
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legacy (2005-12-22) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-11) - 287
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legacy (2004-12-11) - 288a
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certificate-change-of-name-company (2004-11-25) - CERTNM
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legacy (2004-12-11) - 122
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legacy (2004-11-22) - 288a
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legacy (2004-11-22) - 287
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legacy (2004-11-16) - 288b
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legacy (2004-12-13) - 288b
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resolution (2004-12-22) - RESOLUTIONS
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legacy (2004-12-22) - 123
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resolution (2004-12-29) - RESOLUTIONS
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legacy (2004-12-29) - 123
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legacy (2004-12-29) - 88(2)R
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legacy (2004-12-29) - 122
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incorporation-company (2004-10-28) - NEWINC