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Upton Limited

Upton Limited is an active company incorporated on 22 January 1996 with the registered office located in London, Greater London. Upton Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03149181
Private limited by guarantee without share capital
Age
29 years
Incorporated 22 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
4th Floor 3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
Director • Manager • British • Lives in Isle Of Man • Born in Jan 1967
Director • Senior Corporate Administrator • British • Lives in Isle Of Man • Born in Dec 1958
Director • Associate Director • British • Lives in Isle Of Man • Born in Sep 1957
FNTC Third Nominee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosstrade Limited
Mr Maurice James Postlethwaite, Mrs Brigit Scott, and 1 more are mutual people.
Active
Saddlewood Limited
Mr Maurice James Postlethwaite, Mrs Brigit Scott, and 1 more are mutual people.
Active
Rocksquare Limited
Mr Maurice James Postlethwaite, Mrs Brigit Scott, and 1 more are mutual people.
Active
Roundtop Limited
Mr Maurice James Postlethwaite, Mrs Brigit Scott, and 1 more are mutual people.
Active
Glenfall Limited
Mr Maurice James Postlethwaite and Mrs Brigit Scott are mutual people.
Active
Pco 139 Limited
Mrs Brigit Scott is a mutual person.
Active
Roweart Limited
Mr Maurice James Postlethwaite and Mrs Brigit Scott are mutual people.
Active
Larsdon Limited
Mr Maurice James Postlethwaite and Mrs Brigit Scott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mrs Janette Patricia Graham Appointed
2 Months Ago on 25 Jun 2025
Maurice James Postlethwaite Resigned
2 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Mr Philip Michael Broomhead Appointed
3 Years Ago on 14 Sep 2021
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Documents
Appointment of Mrs Janette Patricia Graham as a director on 25 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Maurice James Postlethwaite as a director on 25 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 28 Jan 2025
Micro company accounts made up to 5 April 2024
Submitted on 10 Jun 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Micro company accounts made up to 5 April 2023
Submitted on 11 Oct 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 25 Jan 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 15 Dec 2022
Confirmation statement made on 22 January 2022 with no updates
Submitted on 24 Jan 2022
Termination of appointment of Fntc (Secretaries) Limited as a secretary on 14 September 2021
Submitted on 29 Sep 2021
Repayment History
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