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UPP Consultants Ltd

UPP Consultants Ltd is an active company incorporated on 15 June 2016 with the registered office located in London, Greater London. UPP Consultants Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10233463
Private limited company
Age
9 years
Incorporated 15 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Atrium The Stables Market
Chalk Farm Road
London
NW1 8AH
England
Same address for the past 4 years
Telephone
020 82029996
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1989
Director • Spanish • Lives in England • Born in Aug 1989
Director • Spanish • Lives in England • Born in Jul 1988
Mr Mordechai Chaim Ifergan
PSC • British • Lives in UK • Born in Apr 1989
Mr Enrique Tenesor Alonso Blanco
PSC • Spanish • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Armada Holdings Ltd
Mordechai Chaim Ifergan and Enrique Tenesor Alonso Blanco are mutual people.
Active
UPP International Ltd
Mordechai Chaim Ifergan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£215.2K
Decreased by £83.69K (-28%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 2 (+10%)
Total Assets
£575.43K
Decreased by £194.8K (-25%)
Total Liabilities
-£404.67K
Decreased by £246.43K (-38%)
Net Assets
£170.76K
Increased by £51.63K (+43%)
Debt Ratio (%)
70%
Decreased by 14.21% (-17%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Mr Miguel Munoz Appointed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Mr Mordechai Chaim Ifergan (PSC) Details Changed
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Full Accounts Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 2 Jul 2025
Resolutions
Submitted on 8 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Change of share class name or designation
Submitted on 8 May 2025
Appointment of Mr Miguel Munoz as a director on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Feb 2024
Change of details for Mr Mordechai Chaim Ifergan as a person with significant control on 30 October 2023
Submitted on 8 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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