Upp (Plymouth) Limited

Active03452420 Private limited company
Incorporated
20 October 1997 (29 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
First Floor
12 Arthur Street
London
EC4R 9AB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (30 former)
1 March 2023
Resigned Wakeford, Jonathan James as Director
3 October 2022
Appointed Bamford, Mark Christopher as Director
29 April 2022
Resigned Gervaise-Jones, Henry Barnaby as Director
29 April 2022
Appointed Boorne, Simon Anthony as Director
16 February 2022
Appointed Burton, Matthew John as Director
16 February 2022
Appointed Wakeford, Jonathan James as Director
2 February 2022
Resigned Swindlehurst, Mark as Director
31 January 2020
Resigned Bienfait, Richard Antoine as Director
31 January 2019
31 January 2019
1 January 2019
Appointed Gervaise-Jones, Henry Barnaby as Director
1 January 2019
Appointed Swindlehurst, Mark as Director
11 October 2016
Appointed Bienfait, Richard Antoine as Director
10 May 2016
Resigned Behr, Gabriel Simon as Director
13 September 2012
Resigned Clapp, Andrew David as Director
12 September 2012
Resigned Mcclatchey, Robert Sean as Director
17 June 2011
Appointed Mcclatchey, Robert Sean as Director
18 February 2011
Appointed Clapp, Andrew David as Director
18 February 2011
Resigned Allen, Mark as Director
18 February 2011
15 October 2008
Appointed Behr, Gabriel Simon as Director
15 October 2008
Appointed Allen, Mark as Director
15 October 2008
Resigned Mcclatchey, Robert Sean as Director
15 October 2008
15 October 2008
Resigned Crawford, Clive Wilson as Director
15 October 2008
Resigned May, Andrew John as Director
15 April 2008
15 April 2008
Appointed May, Andrew John as Director
4 May 2005
Appointed Benkel, Julian Christopher William as Secretary
4 January 2005
Resigned Secretariat Services Limited as Corporate Secretary
15 June 2004
Resigned Johnson, Robert Nigel as Director
15 June 2004
Resigned Birch, Alan Edward as Director
11 February 2004
Appointed Johnson, Robert Nigel as Director
11 February 2004
Resigned Sutton, Andrew John as Director
2 December 2003
Resigned Elliott, Christopher James as Director
2 July 2003
Appointed Birch, Alan Edward as Director
2 August 2001
Resigned Lafferty, Henry as Director
2 August 2001
Appointed Sutton, Andrew John as Director
13 March 2001
Appointed Lafferty, Henry as Director
13 March 2001
Resigned Kendall, Robert William as Director
17 September 1999
Resigned Buttery, Alison Tracey as Secretary
17 September 1999
Appointed Secretariat Services Limited as Corporate Secretary
27 November 1998
Appointed Buttery, Alison Tracey as Secretary
28 October 1998
Appointed Mcclatchey, Robert Sean as Director
28 October 1998
Appointed Elliott, Christopher James as Director
19 October 1998
Appointed Crawford, Clive Wilson as Director
19 October 1998
Resigned Crawford, Clive Wilson as Director
19 October 1998
Resigned Lafferty, Henry as Director
19 October 1998
Appointed Crawford, Clive Wilson as Director
19 October 1998
Resigned Kingdon, Patricia Ann as Secretary
19 October 1998
Resigned Kendall, Robert William as Secretary
19 October 1998
Appointed Kingdon, Patricia Ann as Secretary
21 January 1998
Appointed Kendall, Robert William as Secretary
21 January 1998
Appointed Lafferty, Henry as Director
21 January 1998
Appointed Kendall, Robert William as Director
21 January 1998
Resigned Quickness Limited as Corporate Director
21 January 1998
Resigned Excellet Investments Limited as Corporate Secretary
6 November 1997
Appointed Quickness Limited as Corporate Director
6 November 1997
Appointed Excellet Investments Limited as Corporate Secretary
6 November 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 November 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 October 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 October 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 05016132

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates20 October 2026
21 May 2026Accounts for a dormant company31 August 2025
27 October 2025Confirmation statement with no updates20 October 2025
20 May 2025Accounts for a dormant company31 August 2024
29 October 2024Confirmation statement with no updates20 October 2024
Show all recent filings

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