Upp Limited

Active06885753 Private limited company
Incorporated
23 April 2009 (17 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
21 May 2027
Last conf. stmt
7 May 2026

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 (6 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
1 January 2019
Appointed Bienfait, Richard Antoine as Director
31 December 2018
Resigned O'Shea, Sean as Director
23 April 2009
Appointed Benkel, Julian Christopher William as Secretary
23 April 2009
Appointed O'Shea, Sean as Director
23 April 2009

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. 5957759

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
Creditors (> 1 year)£0
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
14 May 2026Confirmation statement with no updates7 May 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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