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UPP Management Limited

UPP Management Limited is a dormant company incorporated on 4 October 2006 with the registered office located in London, City of London. UPP Management Limited was registered 19 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
05955572
Private limited company
Age
19 years
Incorporated 4 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (28 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
First Floor
12 Arthur Street
London
EC4R 9AB
England
Same address for the past 4 years
Telephone
020 73987200
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in May 1985
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1985
UPP Investments 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 Warehouse 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 Secretarial Services Limited
Mr Alexander Edward Compton Hare and Mr Simon Anthony Boorne are mutual people.
Active
UPP Limited
Mr Alexander Edward Compton Hare and Mr Simon Anthony Boorne 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
22 Days Ago on 10 Oct 2025
Alexander Edward Compton Hare Resigned
1 Month Ago on 26 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years Ago on 17 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
3 Years Ago on 18 Oct 2022
Henry Barnaby Gervaise-Jones Resigned
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 10 Oct 2025
Termination of appointment of Alexander Edward Compton Hare as a director on 26 September 2025
Submitted on 3 Oct 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 20 May 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 18 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 19 Apr 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 17 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 4 October 2022 with no updates
Submitted on 18 Oct 2022
Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022
Submitted on 12 May 2022
Repayment History
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