Upp Warehouse Limited

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Upp Warehouse Limited

04312388•Private Limited With Share Capital

First Floor 12 Arthur Street, London, EC4R9AB
Website02073987200

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Incorporated

29/10/2001

Company Age

24 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Upp Warehouse Limited (04312388) is a private limited with share capital incorporated on 29/10/2001 (24 years old) and registered in london, EC4R9AB. The company operates under SIC code 74990 and is classified as Medium.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 29/10/2001
EC4R9AB

Financial Overview

Total Assets

£2.37M

Liabilities

£7.84M

Net Assets

£-5.47M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
simon anthony boorne
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Legacy
Category:Mortgage
Date:03-11-2011
Legacy
Category:Mortgage
Date:03-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:24-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Resolution
Category:Resolution
Date:16-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:28-11-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Officers
Date:25-07-2008
Statement Of Affairs
Category:Miscellaneous
Date:19-06-2008
Legacy
Category:Capital
Date:19-06-2008
Statement Of Affairs
Category:Miscellaneous
Date:19-06-2008
Legacy
Category:Capital
Date:19-06-2008
Memorandum Articles
Category:Incorporation
Date:19-05-2008
Legacy
Category:Mortgage
Date:09-05-2008
Legacy
Category:Mortgage
Date:09-05-2008
Legacy
Category:Mortgage
Date:09-05-2008
Legacy
Category:Mortgage
Date:06-05-2008
Legacy
Category:Mortgage
Date:24-04-2008
Resolution
Category:Resolution
Date:17-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2008
Legacy
Category:Officers
Date:18-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:02-11-2007
Legacy
Category:Officers
Date:06-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2007
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:28-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2006
Legacy
Category:Annual Return
Date:08-12-2005
Legacy
Category:Mortgage
Date:26-11-2005
Legacy
Category:Mortgage
Date:26-11-2005
Legacy
Category:Mortgage
Date:15-11-2005
Legacy
Category:Address
Date:28-09-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Address
Date:24-05-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Address
Date:24-12-2004
Legacy
Category:Annual Return
Date:27-10-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Address
Date:17-08-2004

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2026
Filing Date20/05/2025
Latest Accounts31/08/2024

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