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UPP (Sac2) Limited

UPP (Sac2) Limited is an active company incorporated on 16 November 2012 with the registered office located in London, City of London. UPP (Sac2) Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08296934
Private limited company
Age
12 years
Incorporated 16 November 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (19 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
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
01212225747
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in UK • Born in Sep 1974
UPP (Swansea) Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UPP (Swansea) Finance Limited
Simon Anthony Boorne, Dr Gregory Justin Ducie, and 2 more are mutual people.
Active
UPP (Swansea) 1C Limited
Simon Anthony Boorne, Dr Gregory Justin Ducie, and 2 more are mutual people.
Active
UPP (Swansea) Holdings Limited
Simon Anthony Boorne, Dr Gregory Justin Ducie, and 2 more are mutual people.
Active
UPP (Plymouth) Limited
Simon Anthony Boorne, Mark Christopher Bamford, and 1 more are mutual people.
Active
UPP (Plymouth Two) Limited
Simon Anthony Boorne, Mark Christopher Bamford, and 1 more are mutual people.
Active
UPP (Oxford Brookes) Limited
Simon Anthony Boorne, Mark Christopher Bamford, and 1 more are mutual people.
Active
UPP (Nottingham) Ltd
Simon Anthony Boorne, Mark Christopher Bamford, and 1 more are mutual people.
Active
UPP (Lancaster) Limited
Simon Anthony Boorne, Mark Christopher Bamford, and 1 more 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
£1.88M
Increased by £1.22M (+186%)
Turnover
£10.14M
Increased by £567K (+6%)
Employees
33
Same as previous period
Total Assets
£3.03M
Increased by £542K (+22%)
Total Liabilities
-£3.22M
Increased by £659K (+26%)
Net Assets
-£193K
Decreased by £117K (+154%)
Debt Ratio (%)
106%
Increased by 3.32% (+3%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 10 Feb 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 15 Apr 2023
Karen Morgon Resigned
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Mr Mark Christopher Bamford Appointed
3 Years Ago on 3 Oct 2022
Gregory Justin Ducie Appointed
3 Years Ago on 19 Jul 2022
Mr Simon Anthony Boorne Appointed
3 Years Ago on 29 Apr 2022
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Documents
Full accounts made up to 31 August 2024
Submitted on 10 Feb 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 29 Nov 2024
Full accounts made up to 31 August 2023
Submitted on 27 Apr 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 16 Nov 2023
Full accounts made up to 31 August 2022
Submitted on 15 Apr 2023
Termination of appointment of Karen Morgon as a director on 1 March 2023
Submitted on 8 Mar 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 30 Nov 2022
Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022
Submitted on 13 Oct 2022
Appointment of Gregory Justin Ducie as a director on 19 July 2022
Submitted on 27 Jul 2022
Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022
Submitted on 13 May 2022
Repayment History
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