UPP (READING) LIMITED

Key Data

Status

Active

Company No.

03903661

Incorporation date

10/01/2000

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2000)

15/03/2026

Full accounts made up to 2025-08-31

View PDF (30 pages)

20/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

10/02/2025

Full accounts made up to 2024-08-31

View PDF (31 pages)

14/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

27/04/2024

Full accounts made up to 2023-08-31

View PDF (30 pages)

24/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

24/05/2023

Full accounts made up to 2022-08-31

View PDF (31 pages)

16/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

13/10/2022

Appointment of Mr Mark Christopher Bamford as a director on 2022-10-03

View PDF (2 pages)

12/05/2022

Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 2022-04-29

View PDF (1 pages)

11/05/2022

Appointment of Mr Simon Anthony Boorne as a director on 2022-04-29

View PDF (2 pages)

14/02/2022

Full accounts made up to 2021-08-31

View PDF (29 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

10/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

25/05/2021

Full accounts made up to 2020-08-31

View PDF (32 pages)

11/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

16/11/2020

Change of details for Upp (Reading I) Limited as a person with significant control on 2020-11-16

View PDF (2 pages)

16/11/2020

Registered office address changed from 40 Gracechurch Street London EC3V 0BT to First Floor 12 Arthur Street London EC4R 9AB on 2020-11-16

View PDF (1 pages)

19/02/2020

Termination of appointment of Richard Antoine Bienfait as a director on 2020-01-31

View PDF (1 pages)

14/02/2020

Full accounts made up to 2019-08-31

View PDF (31 pages)

16/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

02/08/2019

Second filing for the termination of Mr Sean Oshea as a director

View PDF (5 pages)

20/02/2019

Termination of appointment of Julian Christopher William Benkel as a director on 2019-01-31

View PDF (1 pages)

20/02/2019

Termination of appointment of Julian Christopher William Benkel as a secretary on 2019-01-31

View PDF (1 pages)

29/01/2019

Full accounts made up to 2018-08-31

View PDF (31 pages)

14/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

10/01/2019

Termination of appointment of Robin Samuel Bailey-Watts as a director on 2018-12-31

View PDF (1 pages)

10/01/2019

Termination of appointment of Sean O'shea as a director on 2019-01-01

View PDF (2 pages)

08/01/2019

Appointment of Mr Richard Antoine Bienfait as a director on 2019-01-01

View PDF (2 pages)

08/01/2019

Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 2019-01-01

View PDF (2 pages)

23/01/2018

Full accounts made up to 2017-08-31

View PDF (31 pages)

18/01/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (3 pages)

02/08/2017

Director's details changed for Mr Robin Samuel Bailey-Watts on 2017-07-28

View PDF (2 pages)

31/03/2017

Full accounts made up to 2016-08-31

View PDF (32 pages)

01/03/2017

Termination of appointment of David Charles Lambert Savage as a director on 2017-03-01

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

16/05/2016

Termination of appointment of Gabriel Simon Behr as a director on 2016-05-10

View PDF (1 pages)

19/04/2016

Director's details changed for Mr David Charles Lambert Savage on 2015-11-27

View PDF (2 pages)

19/01/2016

Full accounts made up to 2015-08-31

View PDF (22 pages)

11/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (5 pages)

11/01/2016

Secretary's details changed for Mr Julian Christopher William Benkel on 2016-01-10

View PDF (1 pages)

16/01/2015

Full accounts made up to 2014-08-31

View PDF (22 pages)

13/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (5 pages)

25/04/2014

Appointment of Mr Robin Samuel Bailey-Watts as a director

View PDF (2 pages)

13/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (5 pages)

04/11/2013

Full accounts made up to 2013-08-31

View PDF (21 pages)

04/02/2013

Group of companies' accounts made up to 2012-08-31

View PDF (22 pages)

10/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

10/01/2013

Appointment of Mr Sean O'shea as a director

View PDF (2 pages)

13/12/2012

Appointment of Mr David Charles Lambert Savage as a director

View PDF (2 pages)

21/09/2012

Termination of appointment of Robert Mcclatchey as a director

View PDF (1 pages)

14/09/2012

Termination of appointment of Andrew Clapp as a director

View PDF (1 pages)

13/09/2012

Termination of appointment of Andrew Clapp as a director

View PDF (1 pages)

20/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

20/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

20/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

07/02/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (5 pages)

23/12/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

23/12/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

23/12/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (12 pages)

23/12/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (8 pages)

03/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

03/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

03/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/11/2011

Group of companies' accounts made up to 2011-08-31

View PDF (23 pages)

15/09/2011

Appointment of Mr Robert Sean Mcclatchey as a director

View PDF (2 pages)

15/09/2011

Director's details changed for Mr Gabriel Simon Behr on 2011-06-07

View PDF (2 pages)

31/03/2011

Registered office address changed from Fourth Floor Weston House 246 High Holborn London WC1V 7EX on 2011-03-31

View PDF (1 pages)

23/03/2011

Appointment of Mr Julian Christopher William Benkel as a director

View PDF (2 pages)

23/03/2011

Appointment of Mr Andrew David Clapp as a director

View PDF (2 pages)

23/03/2011

Termination of appointment of Mark Allen as a director

View PDF (1 pages)

25/02/2011

Group of companies' accounts made up to 2010-08-31

View PDF (23 pages)

04/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

23/02/2010

Group of companies' accounts made up to 2009-08-31

View PDF (24 pages)

04/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

16/05/2009

Resolutions

View PDF (8 pages)

21/01/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

06/01/2009

Full accounts made up to 2008-08-31

View PDF (23 pages)

28/11/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

20/11/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

17/11/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (14 pages)

24/10/2008

Appointment terminated director julian benkel

View PDF (1 pages)

24/10/2008

Appointment terminated director andrew may

View PDF (1 pages)

21/10/2008

Director appointed gabriel simn behr

View PDF (2 pages)

21/10/2008

Appointment terminated director robert mcclatchey

View PDF (1 pages)

20/10/2008

Appointment terminated director sean oshea

View PDF (1 pages)

20/10/2008

Appointment terminated director clive crawford

View PDF (1 pages)

29/07/2008

Director appointed sean oshea

View PDF (3 pages)

25/07/2008

Director appointed mark allen

View PDF (3 pages)

19/06/2008

Statement of affairs

View PDF (3 pages)

19/06/2008

Ad 17/04/08\gbp si 1@1=1\gbp ic 110000/110001\

View PDF (2 pages)

19/05/2008

Resolutions

View PDF (7 pages)

19/05/2008

Resolutions

View PDF (1 pages)

28/04/2008

Director appointed julian christopher william benkel

View PDF (3 pages)

28/04/2008

Director appointed andrew john may

View PDF (3 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (12 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

16/01/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

08/01/2008

Full accounts made up to 2007-08-31

View PDF (20 pages)

05/09/2007

Full accounts made up to 2006-08-31

View PDF (20 pages)

14/02/2007

Full accounts made up to 2005-08-31

View PDF (19 pages)

23/01/2007

Return made up to 10/01/07; full list of members

View PDF (3 pages)

16/01/2007

Secretary's particulars changed

View PDF (1 pages)

28/06/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

Full accounts made up to 2004-08-31

View PDF (20 pages)

17/01/2006

Return made up to 10/01/06; full list of members

View PDF (3 pages)

16/01/2006

Location of register of members

View PDF (1 pages)

28/09/2005

Registered office changed on 28/09/05 from: weston house fourth floor 246 high holborn london WC1V 7EX

View PDF (1 pages)

20/09/2005

Return made up to 10/01/05; full list of members

View PDF (6 pages)

24/05/2005

New secretary appointed

View PDF (2 pages)

24/05/2005

Registered office changed on 24/05/05 from: 24 britton street london EC1M 5UA

View PDF (1 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

07/01/2005

Location of register of members

View PDF (1 pages)

24/12/2004

Secretary's particulars changed

View PDF (1 pages)

24/12/2004

Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ

View PDF (1 pages)

27/08/2004

Director's particulars changed

View PDF (1 pages)

17/08/2004

Registered office changed on 17/08/04 from: frogmore park watton at stone hertford hertfordshire SG14 3RU

View PDF (1 pages)

13/08/2004

Secretary's particulars changed

View PDF (1 pages)

24/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Full accounts made up to 2003-08-31

View PDF (18 pages)

17/03/2004

Secretary's particulars changed

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (7 pages)

08/03/2004

Director resigned

View PDF (1 pages)

04/02/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

29/01/2004

Director's particulars changed

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

28/08/2003

Director's particulars changed

View PDF (1 pages)

13/08/2003

New director appointed

View PDF (3 pages)

17/07/2003

Full accounts made up to 2002-08-31

View PDF (18 pages)

05/02/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

25/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/2002

Memorandum and Articles of Association

View PDF (4 pages)

21/05/2002

Resolutions

View PDF (0 pages)

21/05/2002

Resolutions

View PDF (2 pages)

21/05/2002

Resolutions

View PDF (17 pages)

18/05/2002

Particulars of mortgage/charge

View PDF (15 pages)

10/04/2002

Resolutions

View PDF (15 pages)

10/04/2002

Full accounts made up to 2001-08-31

View PDF (14 pages)

08/04/2002

Resolutions

View PDF (15 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (6 pages)

08/03/2002

Return made up to 10/01/02; full list of members

View PDF (6 pages)

05/09/2001

Resolutions

View PDF (0 pages)

05/09/2001

Resolutions

View PDF (0 pages)

05/09/2001

Resolutions

View PDF (1 pages)

17/08/2001

Director resigned

View PDF (1 pages)

17/08/2001

New director appointed

View PDF (3 pages)

02/07/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

12/06/2001

Director's particulars changed

View PDF (1 pages)

21/03/2001

New director appointed

View PDF (4 pages)

21/03/2001

Director resigned

View PDF (1 pages)

08/02/2001

Return made up to 10/01/01; full list of members

View PDF (8 pages)

29/01/2001

Director's particulars changed

View PDF (1 pages)

29/01/2001

Director resigned

View PDF (1 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

21/04/2000

Memorandum and Articles of Association

View PDF (17 pages)

23/03/2000

Particulars of mortgage/charge

View PDF (10 pages)

23/03/2000

New director appointed

View PDF (2 pages)

23/03/2000

Director resigned

View PDF (1 pages)

23/03/2000

Secretary resigned

View PDF (1 pages)

23/03/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Ad 02/03/00--------- £ si 109999@1=109999 £ ic 1/110000

View PDF (2 pages)

20/03/2000

Nc inc already adjusted 02/03/00

View PDF (1 pages)

17/03/2000

Memorandum and Articles of Association

View PDF (13 pages)

17/03/2000

Resolutions

View PDF (0 pages)

17/03/2000

Resolutions

View PDF (1 pages)

17/03/2000

New secretary appointed

View PDF (2 pages)

17/03/2000

£ nc 1000/200000 02/03/00

View PDF (1 pages)

15/03/2000

Accounting reference date shortened from 31/01/01 to 31/08/00

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (3 pages)

10/03/2000

New director appointed

View PDF (2 pages)

10/03/2000

New director appointed

View PDF (3 pages)

10/03/2000

New director appointed

View PDF (3 pages)

09/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

09/03/2000

Particulars of mortgage/charge

View PDF (9 pages)

25/02/2000

New secretary appointed

View PDF (2 pages)

25/02/2000

New director appointed

View PDF (2 pages)

25/02/2000

Secretary resigned

View PDF (1 pages)

25/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

Registered office changed on 16/02/00 from: senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

16/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

Secretary resigned

View PDF (1 pages)

02/02/2000

Certificate of change of name

View PDF (3 pages)

17/01/2000

Registered office changed on 17/01/00 from: 120 east road london N1 6AA

View PDF (1 pages)

17/01/2000

Resolutions

View PDF (6 pages)

10/01/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

10/01/2027

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About UPP (READING) LIMITED

UPP (READING) LIMITED is an(a) Active company incorporated on 10/01/2000 with the registered office located at First Floor, 12 Arthur Street, London EC4R 9AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UPP (READING) LIMITED?

UPP (READING) LIMITED is currently Active. It was registered on 10/01/2000 .

Where is UPP (READING) LIMITED located?

UPP (READING) LIMITED is registered at First Floor, 12 Arthur Street, London EC4R 9AB.

What does UPP (READING) LIMITED do?

UPP (READING) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for UPP (READING) LIMITED?

The latest filing was on 15/03/2026: Full accounts made up to 2025-08-31.