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UPP (SWANSEA) FINANCE LIMITED - First Floor, 12 Arthur Street, London, EC4R 9AB, England, United Kingdom
Company Information
- Company registration number
- 10836204
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, 12 Arthur Street
- London
- EC4R 9AB
- England First Floor, 12 Arthur Street, London, EC4R 9AB, England UK
Management
- Managing Directors
- BAMFORD, Mark Christopher
- BOORNE, Simon Anthony
- BURTON, Matthew John
- DUCIE, Gregory Justin, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-26
- Age Of Company 2017-06-26 6 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Upp (Swansea) Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UPP (SWANSEA) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2024-07-09
- Last Date: 2023-06-25
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UPP (SWANSEA) FINANCE LIMITED Company Description
- UPP (SWANSEA) FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 10836204. Its current trading status is "live". It was registered 2017-06-26. It was previously called UPP (SWANSEA) HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2023-08-31.It can be contacted at First Floor, 12 Arthur Street .
Get UPP (SWANSEA) FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Upp (Swansea) Finance Limited - First Floor, 12 Arthur Street, London, EC4R 9AB, England, United Kingdom
- 2017-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-27) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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accounts-with-accounts-type-full (2023-04-15) - AA
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termination-director-company-with-name-termination-date (2023-03-08) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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appoint-person-director-company-with-name-date (2022-07-27) - AP01
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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appoint-person-director-company-with-name-date (2022-02-24) - AP01
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accounts-with-accounts-type-full (2022-02-14) - AA
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-22) - AD01
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accounts-with-accounts-type-full (2021-05-25) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-11-16) - PSC05
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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accounts-with-accounts-type-full (2020-02-13) - AA
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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confirmation-statement-with-no-updates (2020-06-25) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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second-filing-of-director-termination-with-name (2019-05-03) - RP04TM01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-21) - TM02
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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accounts-with-accounts-type-full (2019-01-28) - AA
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-25) - CS01
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resolution (2018-02-15) - RESOLUTIONS
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capital-allotment-shares (2018-02-14) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-07) - MR01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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change-person-director-company-with-change-date (2018-01-18) - CH01
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change-account-reference-date-company-current-extended (2018-01-18) - AA01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-06) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-06) - PSC07
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incorporation-company (2017-06-26) - NEWINC
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resolution (2017-10-05) - RESOLUTIONS