Upp (York) Limited

Active04116165 Private limited company
Incorporated
28 November 2000 (25 years)
Industry
Dormant Company (99999)
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
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
Polish
Born June 1982 (44)
Director · Appointed 29 April 2022
British
Born May 1985 (41)
Officer history (19 former)
14 August 2026
Appointed Raczko, Dorota as Director
26 September 2025
24 April 2023
29 April 2022
Appointed Boorne, Simon Anthony as Director
29 April 2022
Resigned Gervaise-Jones, Henry Barnaby 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
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
18 February 2011
Appointed Clapp, Andrew David as Director
18 February 2011
Resigned Allen, Mark as Director
18 February 2011
2 October 2010
Resigned Crawford, Clive Wilson as Director
15 October 2008
Appointed Allen, Mark as Director
15 October 2008
Resigned May, Andrew John as Director
15 October 2008
Appointed Behr, Gabriel Simon as Director
15 October 2008
Resigned Mcclatchey, Robert Sean as Director
21 August 2007
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, Hanery as Director
2 August 2001
Appointed Sutton, Andrew John as Director
19 February 2001
Appointed Crawford, Clive Wilson as Director
19 February 2001
Appointed Lafferty, Hanery as Director
19 February 2001
Appointed Mcclatchey, Robert Sean as Director
19 February 2001
Resigned Kendall, Robert William as Director
19 February 2001
Resigned Mason, Geoffrey Keith Howard as Director
19 February 2001
Appointed Elliott, Christopher James as Director
28 November 2000
Appointed Kendall, Robert William as Director
28 November 2000
Appointed Mason, Geoffrey Keith Howard as Director
28 November 2000
Appointed Secretariat Services Limited as Corporate Secretary

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. 06077462

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
14 August 2026Appointment of a director
21 May 2026Accounts for a dormant company31 August 2025
19 December 2025Confirmation statement with no updates19 December 2025
3 October 2025Termination of appointment of a director
20 May 2025Accounts for a dormant company31 August 2024
Show all recent filings

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