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Up Close And Personal Group Limited

Up Close And Personal Group Limited is an active company incorporated on 14 May 2003 with the registered office located in London, Greater London. Up Close And Personal Group Limited was registered 22 years ago.
Status
Active
Active since 16 years ago
Company No
04763761
Private limited company
Age
22 years
Incorporated 14 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 29 Oct 2024 (10 months ago)
Previous address was 12 Peacock Street Gravesend DA12 1EF England
Telephone
07966 176129
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1969
Director • Entertainment • British • Lives in England • Born in May 1965
Mr Criss Sefton Watts
PSC • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Information Technology World Wide Limited
Criss Sefton Watts is a mutual person.
Active
UCP (UK) Ltd
Criss Sefton Watts is a mutual person.
Active
Up Close And Personal Group Of Companies Limited
Criss Sefton Watts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.34K
Decreased by £63.93K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£4.31K
Decreased by £386.76K (-99%)
Total Liabilities
-£23.49K
Decreased by £387.87K (-94%)
Net Assets
-£19.19K
Increased by £1.11K (-5%)
Debt Ratio (%)
546%
Increased by 440.55% (+419%)
Latest Activity
Mrs Santosh Watts Appointed
28 Days Ago on 13 Aug 2025
Criss Sefton Watts Resigned
28 Days Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
3 Months Ago on 20 May 2025
Registered Address Changed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
3 Years Ago on 25 May 2022
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Documents
Appointment of Mrs Santosh Watts as a director on 13 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Criss Sefton Watts as a director on 13 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 20 May 2025
Registered office address changed from 12 Peacock Street Gravesend DA12 1EF England to 85 Great Portland Street First Floor London W1W 7LT on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 16 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 14 May 2023 with no updates
Submitted on 16 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Total exemption full accounts made up to 31 May 2021
Submitted on 25 May 2022
Repayment History
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