Company Profile
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SmallUpmarket Catering Limited
04873136•Private Limited With Share Capital
236 High Street, London, E152JA
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Incorporated
20/08/2003
Company Age
23 years
Directors
1
Employees
28
SIC Code
56101
Risk
high risk
Company Overview
Registration, classification & business activity
Upmarket Catering Limited (04873136) is a private limited with share capital incorporated on 20/08/2003 (23 years old) and registered in london, E152JA. The company operates under SIC code 56101 - licenced restaurants.
Private Limited With Share Capital
SIC: 56101
Small
Incorporated 20/08/2003
E152JA
28 employees
Financial Overview
Total Assets
£605.1K
Liabilities
£1.63M
Net Assets
£-1.03M
Cash
£5.3K
Key Metrics
28
Employees
1
Directors
1
Shareholders
1
CCJs
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Gazette Notice Compulsary
Category:Gazette
Date:06-05-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2010
Legacy
Category:Mortgage
Date:22-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:26-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:22-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2005
Legacy
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:17-09-2004
Legacy
Category:Capital
Date:26-08-2004
Legacy
Category:Officers
Date:15-09-2003
Legacy
Category:Officers
Date:15-09-2003
Legacy
Category:Officers
Date:15-09-2003
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
236 High Street, London, E152JARegistered
Related Companies
10
Contact
236 High Street, London, E152JA