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UPP Technologies Ltd

UPP Technologies Ltd is an active company incorporated on 14 October 2019 with the registered office located in London, Greater London. UPP Technologies Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12261525
Private limited company
Age
5 years
Incorporated 14 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4 Crown Place
London
EC2A 4BT
England
Address changed on 30 Sep 2024 (11 months ago)
Previous address was 4 4 Crown Place London EC2A 4BT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1991
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Aug 1969
UPP Technologies Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UPP Technologies Group Ltd
Benjamin Vincent St John White, Drew Anthony Peter Smith, and 1 more are mutual people.
Active
Fiddes Payne Limited
Benjamin Vincent St John White is a mutual person.
Active
The Gingerbread Men Limited
Benjamin Vincent St John White is a mutual person.
Active
964 Limited
Benjamin Vincent St John White is a mutual person.
Active
Kingswood Road Management Ltd
Drew Anthony Peter Smith is a mutual person.
Active
Proximity Insight Holdings Limited
Jonathan David Gale is a mutual person.
Active
Proximity Insight Limited
Jonathan David Gale is a mutual person.
Active
Bellamore Technology Limited
Jonathan David Gale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
27
Increased by 25 (+1250%)
Total Assets
£388.35K
Increased by £210.66K (+119%)
Total Liabilities
-£4.82M
Increased by £1.75M (+57%)
Net Assets
-£4.44M
Decreased by £1.54M (+53%)
Debt Ratio (%)
1242%
Decreased by 489.5% (-28%)
Latest Activity
Mr Benjamin Vincent St John White Details Changed
9 Months Ago on 24 Nov 2024
Mr Jonathan David Gale Details Changed
9 Months Ago on 24 Nov 2024
Confirmation Submitted
10 Months Ago on 27 Oct 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Jonathan David Gale Appointed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Director's details changed for Mr Benjamin Vincent St John White on 24 November 2024
Submitted on 28 Nov 2024
Director's details changed for Mr Jonathan David Gale on 24 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 27 Oct 2024
Registered office address changed from 4 4 Crown Place London EC2A 4BT England to 4 Crown Place London EC2A 4BT on 30 September 2024
Submitted on 30 Sep 2024
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 4 4 Crown Place London EC2A 4BT on 30 September 2024
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Mr Jonathan David Gale as a director on 1 September 2023
Submitted on 12 Sep 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 11 Nov 2022
Repayment History
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