UPSHOP UK LIMITED

Key Data

Status

Active

Company No.

08407999

Incorporation date

18/02/2013

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2013)

01/04/2026

Termination of appointment of Shamus Michael Hines as a director on 2025-06-25

View PDF (1 pages)

01/04/2026

Appointment of Michael Cornelis Sanders as a director on 2026-03-26

View PDF (2 pages)

22/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

08/10/2025

Withdrawal of a person with significant control statement on 2025-10-08

View PDF (2 pages)

08/10/2025

Notification of Ben Levin as a person with significant control on 2024-01-08

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28/07/2025

Registered office address changed from , 13 Signet Court, Swann Road, Cambridge, CB5 8LA to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 2025-07-28

View PDF (1 pages)

29/04/2025

Cessation of Shamus Michael Hines as a person with significant control on 2024-01-08

View PDF (1 pages)

29/04/2025

Notification of a person with significant control statement

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (4 pages)

27/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

14/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

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10/12/2024

Certificate of change of name

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09/12/2024

Appointment of Mr Arthur Tingas as a director on 2024-01-08

View PDF (2 pages)

09/12/2024

Appointment of Ms Sarah Sommer as a director on 2024-01-08

View PDF (2 pages)

09/12/2024

Appointment of Mr Ben Levin as a director on 2024-01-08

View PDF (2 pages)

09/12/2024

Termination of appointment of Anthony Paul Danielak Iv as a director on 2024-01-08

View PDF (1 pages)

09/12/2024

Termination of appointment of Christopher Thomas Killackey as a director on 2024-01-08

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (4 pages)

27/02/2024

Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

08/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

18/04/2023

Termination of appointment of Christopher Ralph Evans as a director on 2023-02-24

View PDF (1 pages)

24/02/2023

Change of details for Shamus Michael Hines as a person with significant control on 2017-08-19

View PDF (2 pages)

15/02/2023

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

05/08/2022

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

25/03/2022

Confirmation statement made on 2022-02-13 with updates

View PDF (3 pages)

25/03/2022

Change of details for Shamus Michael Hines as a person with significant control on 2020-08-31

View PDF (2 pages)

25/03/2022

Director's details changed for Shamus Michael Hines on 2020-08-31

View PDF (2 pages)

11/03/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

21/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

06/01/2021

Appointment of Mr Christopher Thomas Killackey as a director on 2020-11-06

View PDF (2 pages)

06/01/2021

Appointment of Mr Anthony Paul Danielak Iv as a director on 2020-11-06

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

22/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

13/02/2019

Termination of appointment of Robert Louis Appell as a director on 2018-10-25

View PDF (1 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

05/03/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

05/03/2018

Appointment of Shamus Michael Hines as a director on 2017-08-19

View PDF (2 pages)

28/02/2018

Termination of appointment of Stephen Roy Loveridge as a director on 2017-08-19

View PDF (1 pages)

28/02/2018

Notification of Shamus Michael Hines as a person with significant control on 2017-08-19

View PDF (2 pages)

28/02/2018

Cessation of Stephen Roy Loveridge as a person with significant control on 2017-08-19

View PDF (1 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

23/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

11/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (6 pages)

11/03/2016

Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

11/03/2016

Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

27/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (6 pages)

27/02/2015

Registered office address changed from , 55 Baker Street, London, W1U 7EU to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 2015-02-27

View PDF (1 pages)

27/02/2015

Register(s) moved to registered office address 13 Signet Court Swann Road Cambridge CB5 8LA

View PDF (1 pages)

07/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

17/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (6 pages)

17/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

14/03/2014

Register inspection address has been changed

View PDF (1 pages)

08/04/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

18/02/2013

Incorporation

View PDF (45 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

31/12/2024

Next confirmation date

13/02/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Ben Levin	Director	08/01/2024 - Present	-
Tingas, Arthur	Director	08/01/2024 - Present	1
Mr. Christopher Ralph Evans	Director	18/02/2013 - 24/02/2023	-
Sanders, Michael Cornelis	Director	26/03/2026 - Present	-
Killackey, Christopher Thomas	Director	06/11/2020 - 08/01/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About UPSHOP UK LIMITED

UPSHOP UK LIMITED is an(a) Active company incorporated on 18/02/2013 with the registered office located at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ. There are currently 4 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 UPSHOP UK LIMITED?

UPSHOP UK LIMITED is currently Active. It was registered on 18/02/2013 .

Where is UPSHOP UK LIMITED located?

UPSHOP UK LIMITED is registered at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ.

What does UPSHOP UK LIMITED do?

UPSHOP UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for UPSHOP UK LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Shamus Michael Hines as a director on 2025-06-25.