Upp (alcuin) Limited. Head office in London. Check Director.

Upp (alcuin) Limited, London

Upp (Alcuin) Limited is a private limited company. Formerly, it was named Inhoco 4187 Limited (it was changed on 2007-07-27). Located at 1St Floor, 12, Arthur Street, London EC4R 9AB, the above-mentioned 17 years old company was incorporated on 2007-02-01 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in the firm: Mark B. (appointed on 03 October 2022), Simon B. (appointed on 29 April 2022), Matthew B. (appointed on 16 February 2022).

About
Name: Upp (alcuin) Limited
Number: 06077462
Incorporation date: 2007-02-01
End of financial year: 31 August


Address:	1st 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 Bond 1 Limited

6 April 2016

Address	1st 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	8255705
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Upp (Alcuin) Limited confirmation statement filing is 2024-02-15. The previous one was sent on 2023-02-01. The deadline for the next annual accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up until 31 August 2022.

1 person of significant control is listed in the Companies House, a solitary business Upp Bond 1 Limited that 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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AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2023 filed on: 20th, January 2024 \| accounts	Free Download (39 pages)

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AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2023 filed on: 20th, January 2024 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022 filed on: 15th, April 2023 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2021 filed on: 13th, April 2022 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2020 filed on: 25th, May 2021 \| accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2019 filed on: 14th, January 2020 \| accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2018 filed on: 23rd, January 2019 \| accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2017 filed on: 23rd, January 2018 \| accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2016 filed on: 15th, February 2017 \| accounts	Free Download (46 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2015 filed on: 19th, January 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sun, 1st Feb 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Feb 2015: 440001.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2014 filed on: 22nd, December 2014 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sat, 1st Feb 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2013 filed on: 4th, November 2013 \| accounts	Free Download (26 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, March 2013 \| resolution	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 1st Feb 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2012 filed on: 5th, November 2012 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 1st Feb 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2011 filed on: 1st, November 2011 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2010 filed on: 24th, February 2011 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Tue, 1st Feb 2011 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2010 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2009 filed on: 23rd, February 2010 \| accounts	Free Download (24 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, May 2009 \| resolution	Free Download (8 pages)
363a	Annual return up to Wed, 11th Feb 2009 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2008 filed on: 12th, January 2009 \| accounts	Free Download (24 pages)
363a	Annual return up to Mon, 19th May 2008 with shareholders record filed on: 19th, May 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 20th, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 20th, December 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, October 2007 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of election filed on: 26th, October 2007 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, October 2007 \| resolution	Free Download (12 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, October 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 26th, October 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 26th, October 2007 \| resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, October 2007 \| resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, October 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 26th, October 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 26th, October 2007 \| resolution	Free Download
88(2)R	Alloted 440000 shares on Thu, 6th Sep 2007. Value of each share 1 £, total number of shares: 440001. filed on: 26th, October 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 26th, October 2007 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, October 2007 \| resolution
123	Nc inc already adjusted 06/09/07 filed on: 26th, October 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 440000 shares on Thu, 6th Sep 2007. Value of each share 1 £, total number of shares: 440001. filed on: 26th, October 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 06/09/07 filed on: 26th, October 2007 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/08/07 filed on: 30th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/08/07 filed on: 30th, August 2007 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, August 2007 \| incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, August 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2007 \| incorporation	Free Download (18 pages)

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