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Upper Grove Limited

Upper Grove Limited is an active company incorporated on 11 September 2024 with the registered office located in Woking, Surrey. Upper Grove Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15951270
Private limited company
Age
1 year 1 month
Incorporated 11 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
C/O Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1957
Director • British • Lives in UK • Born in Nov 1955
Keith Robert Tarrant
PSC • British • Lives in UK • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Penny Tarrant is a mutual person.
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ARM Secretaries Limited is a mutual person.
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ARM Secretaries Limited is a mutual person.
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Chinthurst Mews (Coulsdon) Management Company Limited
ARM Secretaries Limited is a mutual person.
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Pikin Limited
ARM Secretaries Limited is a mutual person.
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Ambala Foods Limited
ARM Secretaries Limited is a mutual person.
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Safari Court Residents Limited
ARM Secretaries Limited is a mutual person.
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Financials
Upper Grove Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Accounting Period Shortened
1 Year Ago on 14 Oct 2024
Keith Robert Tarrant (PSC) Details Changed
1 Year Ago on 9 Oct 2024
Ms Penny Tarrant (PSC) Details Changed
1 Year Ago on 9 Oct 2024
Incorporated
1 Year 1 Month Ago on 11 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 10 September 2025 with updates
Submitted on 10 Sep 2025
Change of details for Keith Robert Tarrant as a person with significant control on 9 October 2024
Submitted on 14 Oct 2024
Current accounting period shortened from 30 September 2025 to 5 April 2025
Submitted on 14 Oct 2024
Change of details for Ms Penny Tarrant as a person with significant control on 9 October 2024
Submitted on 14 Oct 2024
Incorporation
Submitted on 11 Sep 2024
Repayment History
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