UL

UPP (RNCM) LIMITED

Active

Company number 03808878

London, England · Incorporated 16 July 1999

First Floor, 12 Arthur Street, London, EC4R 9AB, England

Last updated on 30 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.1713) LIMITED · 16 July 1999 – 17 August 1999

HARROWBY RESIDENTIAL TWO LIMITED · 17 August 1999 – 24 January 2000

SHELFCO (NO.1752) LIMITED · 24 January 2000 – 21 August 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
16 July 2025
Next due
30 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Upp Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
10 May 2019 View
Second Filing Of Director Termination With Name
Officers
3 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2013 View
Change Person Secretary Company With Change Date
Officers
17 July 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2012 View
Legacy
Mortgage
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2011 View
Accounts With Accounts Type Full
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Full
Accounts
23 February 2010 View
Resolution
Resolution
13 September 2009 View
Resolution
Resolution
26 August 2009 View
Legacy
Capital
26 August 2009 View
Legacy
Insolvency
26 August 2009 View
Legacy
Capital
26 August 2009 View
Legacy
Annual Return
28 July 2009 View
Resolution
Resolution
16 May 2009 View
Accounts With Accounts Type Full
Accounts
6 January 2009 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Officers
18 February 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Annual Return
28 September 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Annual Return
18 August 2006 View
Legacy
Officers
28 June 2006 View
Accounts With Accounts Type Full
Accounts
2 March 2006 View
Legacy
Annual Return
30 November 2005 View
Legacy
Mortgage
26 November 2005 View
Legacy
Address
28 September 2005 View
Legacy
Address
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Address
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Address
17 August 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Annual Return
16 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
23 June 2004 View
Accounts With Accounts Type Full
Accounts
1 June 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Annual Return
14 September 2003 View
Legacy
Officers
28 August 2003 View
Legacy
Officers
13 August 2003 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Legacy
Annual Return
13 September 2002 View
Resolution
Resolution
14 July 2002 View
Resolution
Resolution
14 July 2002 View
Legacy
Mortgage
18 May 2002 View
Legacy
Mortgage
14 May 2002 View
Legacy
Mortgage
14 May 2002 View
Accounts With Accounts Type Full
Accounts
8 May 2002 View
Resolution
Resolution
5 September 2001 View
Resolution
Resolution
5 September 2001 View
Resolution
Resolution
5 September 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Annual Return
26 July 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
15 January 2001 View
Resolution
Resolution
28 November 2000 View
Resolution
Resolution
28 November 2000 View
Legacy
Capital
28 November 2000 View
Legacy
Capital
28 November 2000 View
Legacy
Capital
28 November 2000 View
Legacy
Capital
28 November 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
28 November 2000 View
Memorandum Articles
Incorporation
28 November 2000 View
Legacy
Mortgage
17 November 2000 View
Legacy
Mortgage
17 November 2000 View
Legacy
Accounts
14 November 2000 View
Accounts With Accounts Type Dormant
Accounts
14 November 2000 View
Memorandum Articles
Incorporation
23 August 2000 View
Certificate Change Of Name Company
Change Of Name
18 August 2000 View
Legacy
Annual Return
10 August 2000 View
Certificate Change Of Name Company
Change Of Name
24 January 2000 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Address
23 August 1999 View
Legacy
Accounts
23 August 1999 View
Legacy
Capital
23 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Memorandum Articles
Incorporation
23 August 1999 View
Certificate Change Of Name Company
Change Of Name
17 August 1999 View
Incorporation Company
Incorporation
16 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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