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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 30 years ago.
Status
Active
Active since incorporation
Company No
03149181
Private limited by guarantee without share capital
Age
30 years
Incorporated 22 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 January 2025 (1 year ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (13 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2026
Due by 5 January 2027 (11 months remaining)
Contact
Address
4th Floor 3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Director • Associate Director • British • Lives in Isle Of Man • Born in Sep 1957
Director • Manager • British • Lives in Isle Of Man • Born in Jan 1967
FNTC Third Nominee Limited
PSC
Crowncharm Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosstrade Limited
Janette Patricia Graham and Mrs Brigit Scott are mutual people.
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Janette Patricia Graham and Mrs Brigit Scott are mutual people.
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Janette Patricia Graham and Mrs Brigit Scott are mutual people.
Active
Roundtop Limited
Janette Patricia Graham and Mrs Brigit Scott are mutual people.
Active
Holiday Property Trustee Limited
Mrs Brigit Scott is a mutual person.
Active
Crunchlevel Limited
Mrs Brigit Scott is a mutual person.
Active
Orbitearth Limited
Mrs Brigit Scott is a mutual person.
Active
Takeyear Limited
Mrs Brigit Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
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
Micro Accounts Submitted
1 Month Ago on 27 Nov 2025
Mrs Janette Patricia Graham Appointed
7 Months Ago on 25 Jun 2025
Maurice James Postlethwaite Resigned
7 Months Ago on 25 Jun 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years Ago on 22 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 12 Months Ago on 25 Jan 2023
Full Accounts Submitted
3 Years Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Get Credit Report
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Documents
Micro company accounts made up to 5 April 2025
Submitted on 27 Nov 2025
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
Repayment History
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