Upp (reading I) Limited. Head office in London. Check Director.

Upp (reading I) Limited, London

Upp (Reading I) Limited is a private limited company. Located at First Floor, 12 Arthur Street, London EC4R 9AB, the aforementioned 13 years old enterprise was incorporated on 2011-05-17 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
6 directors can be found in the company: Mark B. (appointed on 03 October 2022), Simon B. (appointed on 29 April 2022), Matthew B. (appointed on 16 February 2022).

About
Name: Upp (reading I) Limited
Number: 07637481
Incorporation date: 2011-05-17
End of financial year: 31 August


Address:	First Floor 12 Arthur Street London EC4R 9AB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Upp (Reading I) Holdings Limited

6 April 2016

Address	First Floor 12 Arthur Street, London, EC4R 9AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies England And Wales
Registration number	07637443
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Upp (Reading I) Limited confirmation statement filing is 2024-05-31. The previous one was sent on 2023-05-17. The due date for the next statutory accounts filing is 31 May 2024. Latest accounts filing was submitted for the time up until 31 August 2022.

1 person of significant control is listed in the Companies House, a solitary business Upp (Reading I) Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 12 Arthur Street, EC4R 9AB London.

Company filing

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Type		Free download
TM01	25th July 2023 - the day director's appointment was terminated filed on: 26th, July 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	25th July 2023 - the day director's appointment was terminated filed on: 26th, July 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2022 filed on: 15th, April 2023 \| accounts	Free Download (32 pages)
AP01	New director was appointed on 3rd October 2022 filed on: 13th, October 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th April 2022 filed on: 13th, May 2022 \| officers	Free Download (2 pages)
TM01	29th April 2022 - the day director's appointment was terminated filed on: 9th, May 2022 \| officers	Free Download (1 page)
CH01	On 16th February 2022 director's details were changed filed on: 16th, March 2022 \| officers	Free Download (2 pages)
CH01	On 16th February 2022 director's details were changed filed on: 16th, March 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th February 2022 filed on: 28th, February 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th February 2022 filed on: 28th, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2021 filed on: 14th, February 2022 \| accounts	Free Download (32 pages)
TM01	2nd February 2022 - the day director's appointment was terminated filed on: 8th, February 2022 \| officers	Free Download (1 page)
TM01	18th January 2022 - the day director's appointment was terminated filed on: 19th, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2022 filed on: 10th, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2022 filed on: 10th, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2022 filed on: 10th, January 2022 \| officers	Free Download (2 pages)
TM01	31st December 2021 - the day director's appointment was terminated filed on: 5th, January 2022 \| officers	Free Download (1 page)
TM01	31st December 2021 - the day director's appointment was terminated filed on: 5th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2020 filed on: 25th, May 2021 \| accounts	Free Download (34 pages)
AD01	Address change date: 16th November 2020. New Address: First Floor 12 Arthur Street London EC4R 9AB. Previous address: 40 Gracechurch Street London EC3V 0BT filed on: 16th, November 2020 \| address	Free Download (1 page)
TM01	31st January 2020 - the day director's appointment was terminated filed on: 19th, February 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2019 filed on: 17th, February 2020 \| accounts	Free Download (35 pages)
TM01	4th April 2019 - the day director's appointment was terminated filed on: 8th, May 2019 \| officers	Free Download (1 page)
TM01	31st January 2019 - the day director's appointment was terminated filed on: 20th, February 2019 \| officers	Free Download (1 page)
TM02	31st January 2019 - the day secretary's appointment was terminated filed on: 20th, February 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2018 filed on: 24th, January 2019 \| accounts	Free Download (35 pages)
TM01	31st December 2018 - the day director's appointment was terminated filed on: 2nd, January 2019 \| officers	Free Download (1 page)
TM01	1st January 2019 - the day director's appointment was terminated filed on: 2nd, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2019 filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2019 filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
TM01	1st January 2019 - the day director's appointment was terminated filed on: 2nd, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th November 2018 filed on: 12th, December 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th November 2018 filed on: 5th, December 2018 \| officers	Free Download (2 pages)
TM01	15th November 2018 - the day director's appointment was terminated filed on: 4th, December 2018 \| officers	Free Download (1 page)
TM01	30th November 2018 - the day director's appointment was terminated filed on: 4th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2017 filed on: 23rd, January 2018 \| accounts	Free Download (35 pages)
CH01	On 1st December 2017 director's details were changed filed on: 18th, January 2018 \| officers	Free Download (2 pages)
CH01	On 28th July 2017 director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th May 2017 filed on: 15th, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2016 filed on: 31st, March 2017 \| accounts	Free Download (35 pages)
TM01	1st March 2017 - the day director's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st March 2017 filed on: 1st, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th October 2016 filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th July 2016 filed on: 1st, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th May 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (8 pages)
TM01	10th May 2016 - the day director's appointment was terminated filed on: 16th, May 2016 \| officers	Free Download (1 page)
CH01	On 27th November 2015 director's details were changed filed on: 19th, April 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2015 filed on: 19th, January 2016 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 16th November 2015 filed on: 16th, November 2015 \| officers	Free Download (2 pages)
TM01	6th November 2015 - the day director's appointment was terminated filed on: 9th, November 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th June 2015 filed on: 24th, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 12th June 2015 filed on: 12th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th May 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 2014 filed on: 16th, January 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 17th May 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 25th April 2014 filed on: 25th, April 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2013 filed on: 4th, November 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 17th May 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 2012 filed on: 4th, February 2013 \| accounts	Free Download (21 pages)
SH01	Statement of Capital on 4th October 2012: 1348720.00 GBP filed on: 9th, October 2012 \| capital	Free Download (3 pages)
TM01	13th September 2012 - the day director's appointment was terminated filed on: 13th, September 2012 \| officers	Free Download (1 page)
SH01	Statement of Capital on 7th August 2012: 1348720.00 GBP filed on: 22nd, August 2012 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 17th May 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 2nd May 2012 filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 12th April 2012 filed on: 12th, April 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, January 2012 \| resolution	Free Download (25 pages)
SH01	Statement of Capital on 21st December 2011: 1348720.00 GBP filed on: 22nd, December 2011 \| capital	Free Download (3 pages)
AA01	Current accounting period extended from 31st May 2012 to 31st August 2012 filed on: 23rd, November 2011 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, May 2011 \| incorporation	Free Download (19 pages)
MODEL ARTICLES	Model articles adopted incorporation

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