THE UP GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE UP GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE UP GROUP LIMITED was incorporated 16 years ago on 20/09/2007 and has the registered number: 06376612. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE UP GROUP LIMITED was incorporated 16 years ago on 20/09/2007 and has the registered number: 06376612. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE UP GROUP LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30TH FLOOR, MILLBANK TOWER
LONDON
SW1P 4QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON STUART | Jul 1963 | British | Director | 2022-05-20 | CURRENT |
MR MATTHEW RODGER | Oct 1968 | British | Director | 2020-12-01 | CURRENT |
MISS CLARE ELIZABETH JOHNSTON | Oct 1980 | British | Director | 2007-09-20 | CURRENT |
MR PETER NORMAN WOOD JOHNSTON | Mar 1949 | British | Secretary | 2007-10-01 UNTIL 2010-06-03 | RESIGNED |
RWL REGISTRARS LIMITED | Corporate Secretary | 2007-09-20 UNTIL 2007-09-30 | RESIGNED | ||
JAMES WILLIAM DAVID TURNER | May 1976 | British | Director | 2010-06-04 UNTIL 2016-04-21 | RESIGNED |
MR ROBERT HARRY SWERLING | Sep 1970 | British | Director | 2012-01-01 UNTIL 2018-07-03 | RESIGNED |
MR PETER NORMAN WOOD JOHNSTON | Mar 1949 | British | Director | 2010-06-04 UNTIL 2014-07-02 | RESIGNED |
IRENE ELIZABETH JOHNSTON | Nov 1949 | British | Director | 2010-06-04 UNTIL 2014-07-02 | RESIGNED |
STEPHEN RUPERT FLEMING | May 1969 | British | Director | 2017-01-10 UNTIL 2017-04-11 | RESIGNED |
MR JAMES CHEESEWRIGHT | Oct 1962 | British | Director | 2020-12-01 UNTIL 2022-05-20 | RESIGNED |
MR JED BUTCHER | Sep 1981 | British | Director | 2017-06-12 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unique Profile Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - THE UP GROUP LIMITED | 2014-10-01 | 31-12-2013 | £1,060,211 Cash £1,366,833 equity |