Up Close And Personal Group Limited

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up close and personal group limited
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Up Close And Personal Group Limited

04763761•Private Limited With Share Capital

85 Great Portland Street, First Floor, London, W1W7LT
WebsiteEmail01474823032

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Incorporated

14/05/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

80100

Risk

low risk

Company Overview

Registration, classification & business activity

Up Close And Personal Group Limited (04763761) is a private limited with share capital incorporated on 14/05/2003 (22 years old) and registered in london, W1W7LT. The company operates under SIC code 80100 - private security activities.

Up close and personal group limited is a hospital & health care company based out of united kingdom.

Private Limited With Share Capital
SIC: 80100
Unknown
Incorporated 14/05/2003
W1W7LT

Financial Overview

Total Assets

£4.3K

Liabilities

£23.5K

Net Assets

£-19.2K

Cash

£1.3K

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2
C
criss sefton watts
director
S
santosh watts
director

Filed Documents

74
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2012
Change Of Name Notice
Category:Change Of Name
Date:21-02-2012
Resolution
Category:Resolution
Date:10-11-2011
Change Of Name Notice
Category:Change Of Name
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Termination Secretary Company With Name
Category:Officers
Date:18-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2009
Legacy
Category:Address
Date:27-08-2009
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Annual Return
Date:08-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2007
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:06-07-2005
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Annual Return
Date:09-06-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:21-10-2003
Legacy
Category:Officers
Date:21-10-2003
Incorporation Company
Category:Incorporation
Date:14-05-2003

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2026
Filing Date20/05/2025
Latest Accounts31/05/2024

Trading Addresses

12 Peacock Street, Gravesend, Kent, DA121EF
85 Great Portland Street, London, W1W7LTRegistered

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Contact

01474823032
contact@ucpgroup.co.uk
ucpgroup.co.uk
85 Great Portland Street, First Floor, London, W1W7LT