Menna Overview
Here’s a quick overview of UPP WAREHOUSE LIMITED 👀 — a London based business that started in 2001.
UPP WAREHOUSE LIMITED
- Company statusactive
- Company No04312388
- Age24 years 9 months Incorporated 29 October 2001
- Officers1
Address
First Floor, 12 Arthur Street, London, EC4R 9AB, England
UPP WAREHOUSE LIMITED is an active company incorporated on 29 October 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 May 2021
Change To A Person With Significant Control
5 Years Ago on 16 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 10 May 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 21 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 21 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Oct 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 May 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOORNE, Simon Anthony | director | May 1985 | 29 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Upp Group Limited | 06 Apr 2016 |
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BOORNE, Simon Anthony are mutual persons.
BOORNE, Simon Anthony are mutual persons.
BOORNE, Simon Anthony are mutual persons.
BOORNE, Simon Anthony are mutual persons.
BOORNE, Simon Anthony, ALLEN, Mark, BEHR, Gabriel Simon, CRAWFORD, Clive Wilson, GERVAISE-JONES, Henry Barnaby, MAY, Andrew John, OSHEA, Sean are mutual persons.
BOORNE, Simon Anthony, ALLEN, Mark, BEHR, Gabriel Simon, CRAWFORD, Clive Wilson, GERVAISE-JONES, Henry Barnaby, MAY, Andrew John are mutual persons.
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BOORNE, Simon Anthony, BENKEL, Julian Christopher William, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby are mutual persons.
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BOORNE, Simon Anthony, ALLEN, Mark, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby are mutual persons.
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BOORNE, Simon Anthony, BEHR, Gabriel Simon are mutual persons.
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BOORNE, Simon Anthony, BENKEL, Julian Christopher William, GERVAISE-JONES, Henry Barnaby are mutual persons.
BOORNE, Simon Anthony, ALLEN, Mark, BEHR, Gabriel Simon, CRAWFORD, Clive Wilson, GERVAISE-JONES, Henry Barnaby, MCCLATCHEY, Robert Sean, SUTTON, Andrew John are mutual persons.
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BOORNE, Simon Anthony, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby are mutual persons.
BOORNE, Simon Anthony, BIENFAIT, Richard Antoine, GERVAISE-JONES, Henry Barnaby, HARE, Alexander Edward Compton, Mr are mutual persons.
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BOORNE, Simon Anthony, GERVAISE-JONES, Henry Barnaby, HARE, Alexander Edward Compton, Mr are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of UPP WAREHOUSE LIMITED 👀 — a London based business that started in 2001.