Upp (Sac2) Limited

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Upp (sac2) Limited

08296934•Private Limited With Share Capital

First Floor 12 Arthur Street, London, EC4R9AB
Website02073987200

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Incorporated

16/11/2012

Company Age

13 years

Directors

4

Employees

29

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Upp (sac2) Limited (08296934) is a private limited with share capital incorporated on 16/11/2012 (13 years old) and registered in london, EC4R9AB. The company operates under SIC code 68209 and is classified as Small.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 16/11/2012
EC4R9AB
29 employees

Financial Overview

Total Assets

£9.96M

Liabilities

£9.99M

Net Assets

£-32.0K

Turnover

£11.23M

Cash

£1.87M

Key Metrics

29

Employees

4

Directors

1

Shareholders

Board of Directors

4
M
matthew john burton
director
G
gregory justin ducie
director
S
simon anthony boorne
director
M
mark christopher bamford
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

81
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Accounts With Accounts Type Full
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:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name 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 Full
Category:Accounts
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Resolution
Category:Resolution
Date:15-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Resolution
Category:Resolution
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Incorporation Company
Category:Incorporation
Date:16-11-2012

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date31/05/2027
Filing Date11/03/2026
Latest Accounts31/08/2025

Trading Addresses

First Floor 12 Arthur Street, London, EC4R9ABRegistered

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Contact

02073987200
www.upp-ltd.com
First Floor 12 Arthur Street, London, EC4R9AB