• UK
  • UPP GROUP LIMITED - First Floor, 12 Arthur Street, London, EC4R 9AB, United Kingdom

Company Information

Company registration number
06218832
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
GERVAISE-JONES, Henry Barnaby
MILNER, Paul Edward
PERCIVAL, Andrew William
SWINDLEHURST, Mark
HEWITT, Elaine Ruth
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-04-19
Age Of Company
2007-04-19 17 years
SIC/NACE
70100

Ownership

Beneficial Owners
Upp Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
INHOCO 4191 LIMITED
Filing of Accounts
Due Date: 2021-05-31
Last Date: 2019-08-31
Last Return Made Up To:
2012-04-19
Annual Return
Due Date: 2021-05-03
Last Date: 2020-04-19

UPP GROUP LIMITED Company Description

UPP GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06218832. Its current trading status is "live". It was registered 2007-04-19. It was previously called INHOCO 4191 LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-04-19.It can be contacted at First Floor .
More information

Get UPP GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Upp Group Limited - First Floor, 12 Arthur Street, London, EC4R 9AB, United Kingdom

2007-04-19 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2020-10-16) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-06) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-01) - MR01

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  • confirmation-statement-with-no-updates (2020-05-06) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-07) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-18) - TM01

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  • accounts-with-accounts-type-full (2020-02-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01

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  • resolution (2020-10-26) - RESOLUTIONS

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  • memorandum-articles (2020-10-26) - MA

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  • change-to-a-person-with-significant-control (2020-11-16) - PSC05

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  • appoint-person-director-company-with-name-date (2019-01-08) - AP01

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  • accounts-with-accounts-type-full (2019-01-28) - AA

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  • termination-director-company-with-name-termination-date (2019-02-05) - TM01

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  • termination-director-company-with-name-termination-date (2019-02-11) - TM01

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  • change-person-director-company-with-change-date (2019-02-13) - CH01

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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 (2019-02-21) - TM01

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  • termination-director-company-with-name-termination-date (2019-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-12) - AP01

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  • second-filing-of-director-termination-with-name (2019-05-08) - RP04TM01

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  • confirmation-statement-with-no-updates (2019-05-17) - CS01

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  • resolution (2019-07-03) - RESOLUTIONS

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  • memorandum-articles (2019-07-03) - MA

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  • change-person-director-company-with-change-date (2018-01-18) - CH01

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  • accounts-with-accounts-type-full (2018-01-23) - AA

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  • capital-allotment-shares (2018-02-14) - SH01

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  • appoint-person-director-company-with-name-date (2018-06-25) - AP01

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  • confirmation-statement-with-updates (2018-04-20) - CS01

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  • resolution (2018-06-21) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-10-16) - TM01

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  • termination-director-company-with-name-termination-date (2018-03-19) - TM01

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  • change-person-director-company-with-change-date (2017-08-02) - CH01

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  • change-person-director-company-with-change-date (2017-06-20) - CH01

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • accounts-with-accounts-type-full (2017-03-21) - AA

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  • change-person-director-company-with-change-date (2016-02-11) - CH01

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  • accounts-with-accounts-type-full (2016-01-20) - AA

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  • appoint-person-director-company-with-name-date (2016-01-20) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-04) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-04) - AP01

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  • appoint-person-director-company-with-name-date (2016-02-29) - AP01

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  • appoint-person-director-company-with-name-date (2016-02-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01

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  • termination-director-company-with-name-termination-date (2016-05-16) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-04) - AP01

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  • change-person-director-company-with-change-date (2016-08-01) - CH01

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  • capital-allotment-shares (2016-09-22) - SH01

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  • change-person-secretary-company-with-change-date (2016-04-25) - CH03

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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 (2015-07-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-23) - TM01

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  • accounts-with-accounts-type-full (2015-03-13) - AA

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  • termination-director-company-with-name-termination-date (2015-02-26) - TM01

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  • accounts-with-accounts-type-full (2014-04-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01

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  • termination-director-company-with-name-termination-date (2014-09-09) - TM01

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  • appoint-person-director-company-with-name (2014-06-09) - AP01

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  • appoint-person-director-company-with-name-date (2014-10-10) - AP01

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  • change-person-director-company-with-change-date (2014-04-25) - CH01

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  • legacy (2013-02-28) - MG02

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  • resolution (2013-01-29) - RESOLUTIONS

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  • memorandum-articles (2013-01-29) - MEM/ARTS

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  • accounts-with-accounts-type-full (2013-04-16) - AA

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  • termination-director-company-with-name (2013-04-05) - TM01

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  • appoint-person-director-company-with-name (2013-05-07) - AP01

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  • change-person-director-company-with-change-date (2013-05-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01

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  • capital-allotment-shares (2012-10-30) - SH01

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  • resolution (2012-10-30) - RESOLUTIONS

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  • termination-director-company-with-name (2012-09-13) - TM01

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  • legacy (2012-08-10) - MG01

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  • capital-allotment-shares (2012-07-17) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01

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  • change-person-director-company-with-change-date (2012-05-23) - CH01

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  • appoint-person-director-company-with-name (2012-05-02) - AP01

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  • accounts-with-accounts-type-full (2012-02-07) - AA

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  • legacy (2011-12-23) - MG01

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  • capital-allotment-shares (2011-12-22) - SH01

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  • legacy (2011-11-15) - MG02

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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 (2011-03-17) - AD01

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  • appoint-person-director-company-with-name (2011-03-01) - AP01

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  • accounts-with-accounts-type-full (2011-02-24) - AA

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  • termination-director-company-with-name (2011-01-28) - TM01

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  • appoint-person-director-company-with-name (2011-01-28) - AP01

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  • appoint-person-director-company-with-name (2010-02-09) - AP01

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  • accounts-with-accounts-type-full (2010-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01

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  • termination-director-company-with-name (2010-11-12) - TM01

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  • appoint-person-director-company-with-name (2010-06-30) - AP01

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  • termination-director-company-with-name (2010-10-05) - TM01

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  • termination-director-company-with-name (2010-06-29) - TM01

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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 (2009-05-06) - 363a

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  • appoint-person-director-company-with-name (2009-12-02) - AP01

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  • resolution (2009-05-16) - RESOLUTIONS

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  • resolution (2008-03-25) - RESOLUTIONS

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  • legacy (2008-06-19) - 88(2)

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  • legacy (2008-06-13) - 88(2)

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  • legacy (2008-05-19) - 363a

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  • legacy (2008-05-06) - 288c

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  • statement-of-affairs (2008-06-19) - SA

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  • legacy (2008-05-02) - 288c

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  • legacy (2008-04-28) - 88(2)

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  • legacy (2008-04-24) - 395

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  • legacy (2008-03-25) - 122

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  • legacy (2008-03-25) - 88(2)

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  • legacy (2008-03-25) - 123

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  • statement-of-affairs (2008-04-28) - SA

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  • legacy (2008-10-14) - 88(2)

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  • legacy (2008-12-23) - 288c

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  • legacy (2008-12-08) - SH20

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  • legacy (2008-12-08) - CAP-SS

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  • legacy (2008-12-08) - CAP-MDSC

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  • resolution (2008-12-08) - RESOLUTIONS

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  • legacy (2008-11-13) - 288a

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  • legacy (2008-10-21) - 288b

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  • legacy (2008-10-28) - 288a

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  • legacy (2008-10-24) - 288b

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  • legacy (2008-10-21) - 288a

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  • legacy (2008-10-20) - 288a

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  • legacy (2008-11-06) - 288a

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  • incorporation-company (2007-04-19) - NEWINC

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  • certificate-change-of-name-company (2007-07-27) - CERTNM

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  • memorandum-articles (2007-08-23) - MEM/ARTS

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  • legacy (2007-08-30) - 288a

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  • legacy (2007-08-30) - 288b

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  • legacy (2007-08-30) - 287

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  • legacy (2007-08-30) - 225

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  • legacy (2007-09-06) - 288a

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  • legacy (2007-09-19) - 395

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  • legacy (2007-12-01) - 288a

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  • legacy (2007-10-26) - 88(2)R

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