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UPP Warehouse Limited

UPP Warehouse Limited is an active company incorporated on 29 October 2001 with the registered office located in London, City of London. UPP Warehouse Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04312388
Private limited company
Age
24 years
Incorporated 29 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (6 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
First Floor
12 Arthur Street
London
EC4R 9AB
England
Same address for the past 4 years
Telephone
02073987200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1985
Director • Investment Director • British • Lives in England • Born in May 1985
UPP Group Limited
PSC
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Mutual Companies
UPP (RNCM) Limited
Mr Simon Anthony Boorne and Mr Alexander Edward Compton Hare are mutual people.
Active
UPP (York) Limited
Mr Simon Anthony Boorne and Mr Alexander Edward Compton Hare are mutual people.
Active
UPP (Reading St George's) Limited
Mr Simon Anthony Boorne and Mr Alexander Edward Compton Hare are mutual people.
Active
UPP (Gill Street) Limited
Mr Simon Anthony Boorne and Mr Alexander Edward Compton Hare are mutual people.
Active
UPP James Square Plymouth Limited
Mr Simon Anthony Boorne and Mr Alexander Edward Compton Hare are mutual people.
Active
UPP Management Limited
Mr Simon Anthony Boorne and Mr Alexander Edward Compton Hare are mutual people.
Active
UPP Secretarial Services Limited
Mr Simon Anthony Boorne and Mr Alexander Edward Compton Hare are mutual people.
Active
UPP Limited
Mr Simon Anthony Boorne and Mr Alexander Edward Compton Hare are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£2.37M
Same as previous period
Total Liabilities
-£7.84M
Same as previous period
Net Assets
-£5.47M
Same as previous period
Debt Ratio (%)
331%
Same as previous period
Latest Activity
Alexander Edward Compton Hare Resigned
1 Month Ago on 26 Sep 2025
Micro Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
Mr Alexander Edwards Compton Hare Appointed
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
Henry Barnaby Gervaise-Jones Resigned
3 Years Ago on 29 Apr 2022
Mr Simon Anthony Boorne Appointed
3 Years Ago on 29 Apr 2022
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Documents
Termination of appointment of Alexander Edward Compton Hare as a director on 26 September 2025
Submitted on 3 Oct 2025
Micro company accounts made up to 31 August 2024
Submitted on 20 May 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 8 Nov 2024
Micro company accounts made up to 31 August 2023
Submitted on 19 Apr 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 27 Oct 2023
Micro company accounts made up to 31 August 2022
Submitted on 4 May 2023
Appointment of Mr Alexander Edwards Compton Hare as a director on 24 April 2023
Submitted on 2 May 2023
Confirmation statement made on 26 October 2022 with no updates
Submitted on 9 Nov 2022
Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022
Submitted on 12 May 2022
Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022
Submitted on 11 May 2022
Repayment History
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