Upp (Reading St George's) Limited

Active04647007 Private limited company
Incorporated
24 January 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
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
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

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 (22 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
23 January 2019
Resigned O'Shea, Sean as Director
1 January 2019
Appointed Bienfait, Richard Antoine as Director
1 January 2019
Appointed Gervaise-Jones, Henry Barnaby as Director
31 December 2018
Resigned Oshea, Sean as Director
1 March 2017
Resigned Savage, David Charles Lambert as Director
10 May 2016
Resigned Behr, Gabriel Simon as Director
20 December 2012
Appointed O'Shea, Sean as Director
12 December 2012
Appointed Savage, David Charles Lambert 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
15 October 2008
Appointed Behr, Gabriel Simon as Director
15 October 2008
15 October 2008
Resigned Mcclatchey, Robert Sean as Director
15 October 2008
Resigned May, Andrew John as Director
15 October 2008
Resigned Crawford, Clive Wilson as Director
21 July 2008
Appointed Allen, Mark as Director
21 July 2008
Appointed Oshea, Sean as Director
15 April 2008
15 April 2008
Appointed May, Andrew John as Director
2 July 2007
Resigned Jennings, Oliver James Wake 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
Resigned Sutton, Andrew John as Director
11 February 2004
Appointed Johnson, Robert Nigel as Director
2 July 2003
Appointed Birch, Alan Edward as Director
4 June 2003
Appointed Crawford, Clive Wilson as Director
4 June 2003
Appointed Mcclatchey, Robert Sean as Director
4 June 2003
Appointed Jennings, Oliver James Wake as Director
4 June 2003
Resigned Mason, Geoffrey Keith Howard as Director
4 June 2003
Resigned Mellor, Margaret Louise as Director
4 June 2003
Appointed Sutton, Andrew John as Director
24 January 2003
Appointed Mason, Geoffrey Keith Howard as Director
24 January 2003
Appointed Mellor, Margaret Louise as Director
24 January 2003
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. 3903661

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£160,000

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £160,000 £160,000 £160,000 £160,000 £160,000 £160,000 £160,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£160,000£160,000£160,000£160,000£160,000£160,000£160,000
Net Current Assets£160,000£160,000£160,000£160,000£160,000£160,000£160,000
Net Assets£160,000£160,000£160,000£160,000£160,000£160,000£160,000
Shareholder Funds£160,000£160,000£160,000£160,000£160,000£160,000£160,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Appointment of a director
21 May 2026Micro company accounts31 August 2025
3 February 2026Confirmation statement with no updates24 January 2026
3 October 2025Termination of appointment of a director
22 May 2025Micro company accounts31 August 2024
Show all recent filings

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