Upp James Square Plymouth Limited

Active05733101 Private limited company
Incorporated
7 March 2006 (20 years)
Previously known as
Upp Portfolio Investments Limited (until 20 November 2006)
Inhoco 4142 Limited (until 8 May 2006)
Industry
Other letting and operating of own or leased real estate (68209)
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
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 (16 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
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 Swindlehurst, Mark as Director
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
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
18 February 2011
Resigned Allen, Mark as Director
15 October 2008
Appointed Behr, Gabriel Simon as Director
15 October 2008
Resigned O'Shea, Sean as Director
15 October 2008
Resigned May, Andrew John as Director
15 October 2008
15 October 2008
Resigned Mcclatchey, Robert Sean as Director
15 April 2008
15 April 2008
Appointed May, Andrew John as Director
16 November 2006
Appointed O'Shea, Sean as Director
16 November 2006
Appointed Allen, Mark as Director
16 November 2006
Appointed Mcclatchey, Robert Sean as Director
16 November 2006
Appointed Benkel, Julian Christopher William as Secretary
16 November 2006
Resigned A G Secretarial Limited as Corporate Secretary
16 November 2006
Resigned Inhoco Formations Limited as Corporate Nominee Director
7 March 2006
Appointed A G Secretarial Limited as Corporate Secretary
7 March 2006
Appointed Inhoco Formations 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. 5016132

Financials

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

Net Assets
£21,600

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £21,600 £21,600 £21,600 £21,600 £21,600 £21,600 £21,600
Balance sheet detail
2025202420232022202120202019
Net Assets£21,600£21,600£21,600£21,600£21,600£21,600£21,600
Shareholder Funds£21,600£21,600£21,600£21,600£21,600£21,600£21,600

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
9 March 2026Confirmation statement with no updates7 March 2026
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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