Company Profile
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SmallPeter Upton Limited
03695259•Private Limited With Share Capital
Bridge House 2 Bridge Avenue, Maidenhead, Berkshire, SL61RR
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Incorporated
14/01/1999
Company Age
27 years
Directors
3
Employees
12
SIC Code
69201
Risk
low risk
Company Overview
Registration, classification & business activity
Peter Upton Limited (03695259) is a private limited with share capital incorporated on 14/01/1999 (27 years old) and registered in berkshire, SL61RR. The company operates under SIC code 69201 - accounting and auditing activities.
Peter upton limited is an accounting company based out of 121 bridge rd, maidenhead, united kingdom.
Private Limited With Share Capital
SIC: 69201
Small
Incorporated 14/01/1999
SL61RR
12 employees
Financial Overview
Total Assets
£282.1K
Liabilities
£81.7K
Net Assets
£200.5K
Cash
£91.5K
Key Metrics
12
Employees
3
Directors
1
Shareholders
1
PSCs
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Memorandum Articles
Category:Incorporation
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-11-2009
Legacy
Category:Officers
Date:02-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:17-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2006
Legacy
Category:Address
Date:02-10-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2005
Legacy
Category:Annual Return
Date:17-01-2005
Miscellaneous
Category:Miscellaneous
Date:15-10-2004
Legacy
Category:Annual Return
Date:12-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:14-10-2003
Legacy
Category:Annual Return
Date:03-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:03-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2001
Legacy
Category:Annual Return
Date:04-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2000
Legacy
Category:Annual Return
Date:19-01-2000
Legacy
Category:Accounts
Date:24-01-1999
Legacy
Category:Capital
Date:24-01-1999
Legacy
Category:Officers
Date:22-01-1999
Incorporation Company
Category:Incorporation
Date:14-01-1999
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
Bridge House 2 Bridge Avenue, Maidenhead, Berkshire, SL61RRRegistered
Related Companies
10
Contact
01628781636info@peterupton.co.ukwww.peterupton.co.uk
Bridge House 2 Bridge Avenue, Maidenhead, Berkshire, SL61RR