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UPP Corporation Limited

UPP Corporation Limited is an active company incorporated on 4 February 2020 with the registered office located in Reading, Berkshire. UPP Corporation Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12442219
Private limited company
Age
5 years
Incorporated 4 February 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
500 Brook Drive
Reading
RG2 6UU
England
Address changed on 6 Sep 2023 (2 years ago)
Previous address was Devonshire House, One Mayfair Place London W1J 8AJ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director Telecoms • British • Lives in UK • Born in Jan 1966
Director • Accountant • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Sep 1971
Vmed O2 UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
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Cabletel Herts And Beds Limited
Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
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NTL (South East) Limited
Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
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Birmingham Cable Limited
Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
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NTL Midlands Limited
Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
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Mark David Hardman, Julia Louise Boyle, and 1 more are mutual people.
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O2 Redwood Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£682K
Decreased by £14.59M (-96%)
Turnover
£37.03M
Increased by £36.93M (+37686%)
Employees
173
Increased by 41 (+31%)
Total Assets
£20.67M
Decreased by £48.49M (-70%)
Total Liabilities
-£11.99M
Decreased by £89.66M (-88%)
Net Assets
£8.68M
Increased by £41.17M (-127%)
Debt Ratio (%)
58%
Decreased by 88.99% (-61%)
Latest Activity
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Ms Julia Louise Boyle Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Andrew Brown Ritchie Resigned
1 Year 10 Months Ago on 30 Oct 2023
Eryl William Stafford Resigned
1 Year 10 Months Ago on 30 Oct 2023
Mr Mark David Hardman Appointed
1 Year 10 Months Ago on 30 Oct 2023
Julie Agnew Appointed
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Solvency Statement dated 10/12/24
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Statement by Directors
Submitted on 10 Dec 2024
Statement of capital on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 9 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Aug 2024
Repayment History
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