Upp (Byron House) Holdings Limited
Company Profile
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SmallUpp (byron House) Holdings Limited
07863129•Private Limited With Share Capital
1St Floor 12, Arthur Street, London, EC4R9AB
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Incorporated
28/11/2011
Company Age
14 years
Directors
3
Employees
29
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Upp (byron House) Holdings Limited (07863129) is a private limited with share capital incorporated on 28/11/2011 (14 years old) and registered in london, EC4R9AB. The company operates under SIC code 70100 and is classified as Small.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 28/11/2011
EC4R9AB
29 employees
Financial Overview
Total Assets
£76.04M
Liabilities
£104.43M
Net Assets
£-28.39M
Turnover
£8.58M
Cash
£7.51M
Key Metrics
29
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
71
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-08-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:02-08-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Legacy
Category:Mortgage
Date:28-02-2012
Capital Allotment Shares
Category:Capital
Date:28-02-2012
Resolution
Category:Resolution
Date:28-02-2012
Legacy
Category:Mortgage
Date:10-02-2012
Legacy
Category:Mortgage
Date:10-02-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2011
Change Of Name Notice
Category:Change Of Name
Date:05-12-2011
Incorporation Company
Category:Incorporation
Date:28-11-2011
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/05/2027
Filing Date10/03/2026
Latest Accounts31/08/2025
Trading Addresses
1St Floor 12, Arthur Street, London, EC4R9ABRegistered
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