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Upperton Investment Ltd

Upperton Investment Ltd is an active company incorporated on 14 December 2022 with the registered office located in Hove, East Sussex. Upperton Investment Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14541642
Private limited company
Age
2 years 8 months
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 14 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor Cornelius House
178-180 Church Road
Hove
East Sussex
BN3 2DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in England • Born in May 1986
WBSD Holdings Ltd
PSC
Globetec Solutions Limited
PSC
Lincoln Holland Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan Mark Bennett and James Robert Harding are mutual people.
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Greylands Manor Investments Ltd
Jonathan Mark Bennett and James Robert Harding are mutual people.
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Weplumb Ltd
Jonathan Mark Bennett is a mutual person.
Active
Fallow Developments Ltd
Jonathan Mark Bennett is a mutual person.
Active
SD Eastworth House Limited
James Robert Harding is a mutual person.
Active
BN2 3HJ Ltd
Jonathan Mark Bennett is a mutual person.
Active
Perrymount Holdings Ltd
Jonathan Mark Bennett is a mutual person.
Active
Orchard Holdings (Hove) Limited
Jonathan Mark Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£262.28K
Turnover
Unreported
Employees
2
Total Assets
£3.36M
Total Liabilities
-£3.35M
Net Assets
£3.39K
Debt Ratio (%)
100%
Latest Activity
Charge Satisfied
8 Months Ago on 16 Dec 2024
Charge Satisfied
8 Months Ago on 16 Dec 2024
New Charge Registered
8 Months Ago on 13 Dec 2024
New Charge Registered
8 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Lincoln Holland Holdings Limited (PSC) Appointed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Dec 2023
New Charge Registered
2 Years 7 Months Ago on 31 Jan 2023
New Charge Registered
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Registration of charge 145416420003, created on 13 December 2024
Submitted on 17 Dec 2024
Registration of charge 145416420004, created on 13 December 2024
Submitted on 17 Dec 2024
Satisfaction of charge 145416420002 in full
Submitted on 16 Dec 2024
Satisfaction of charge 145416420001 in full
Submitted on 16 Dec 2024
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Notification of Lincoln Holland Holdings Limited as a person with significant control on 18 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 23 Dec 2023
Registration of charge 145416420002, created on 31 January 2023
Submitted on 1 Feb 2023
Registration of charge 145416420001, created on 31 January 2023
Submitted on 1 Feb 2023
Repayment History
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