UG

UPP GROUP LIMITED

Active

Company number 06218832

London, England · Incorporated 19 April 2007

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

Last updated on 10 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 February 2018

Company history

Previous company names

INHOCO 4191 LIMITED · 19 April 2007 – 27 July 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2025

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 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
5 February 2018
Shares allotted · 0 shares allotted
—
31 August 2016
Shares allotted · 0 shares allotted
—
12 September 2012
Shares allotted · 0 shares allotted
—
16 December 2011
Shares allotted · 0 shares allotted
—
16 December 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Accounts With Accounts Type Full
Accounts
15 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Full
Accounts
10 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2024 View
Accounts With Accounts Type Full
Accounts
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Full
Accounts
15 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Accounts With Accounts Type Full
Accounts
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 View
Accounts With Accounts Type Full
Accounts
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2020 View
Resolution
Resolution
26 October 2020 View
Memorandum Articles
Incorporation
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Accounts With Accounts Type Full
Accounts
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Memorandum Articles
Incorporation
3 July 2019 View
Resolution
Resolution
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Second Filing Of Director Termination With Name
Officers
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Accounts With Accounts Type Full
Accounts
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Resolution
Resolution
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Capital Allotment Shares
Capital
14 February 2018 View
Accounts With Accounts Type Full
Accounts
23 January 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Full
Accounts
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Capital Allotment Shares
Capital
22 September 2016 View
Change Person Director Company With Change Date
Officers
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Change Person Secretary Company With Change Date
Officers
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Accounts With Accounts Type Full
Accounts
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Full
Accounts
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 February 2015 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Full
Accounts
17 April 2014 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Accounts With Accounts Type Full
Accounts
16 April 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Legacy
Mortgage
28 February 2013 View
Legacy
Mortgage
28 February 2013 View
Legacy
Mortgage
28 February 2013 View
Legacy
Mortgage
28 February 2013 View
Resolution
Resolution
29 January 2013 View
Memorandum Articles
Incorporation
29 January 2013 View
Resolution
Resolution
30 October 2012 View
Resolution
Resolution
30 October 2012 View
Capital Allotment Shares
Capital
30 October 2012 View
Termination Director Company With Name
Officers
13 September 2012 View
Legacy
Mortgage
10 August 2012 View
Legacy
Mortgage
10 August 2012 View
Capital Allotment Shares
Capital
17 July 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Appoint Person Director Company With Name
Officers
2 May 2012 View
Appoint Person Director Company With Name
Officers
2 May 2012 View
Accounts With Accounts Type Full
Accounts
7 February 2012 View
Legacy
Mortgage
23 December 2011 View
Legacy
Mortgage
23 December 2011 View
Capital Allotment Shares
Capital
22 December 2011 View
Legacy
Mortgage
15 November 2011 View
Legacy
Mortgage
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Accounts With Accounts Type Full
Accounts
24 February 2011 View
Appoint Person Director Company With Name
Officers
28 January 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Termination Director Company With Name
Officers
12 November 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Appoint Person Director Company With Name
Officers
30 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Accounts With Accounts Type Full
Accounts
23 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Resolution
Resolution
16 May 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
19 March 2009 View
Accounts With Accounts Type Full
Accounts
12 February 2009 View
Legacy
Officers
23 December 2008 View
Resolution
Resolution
8 December 2008 View
Legacy
Capital
8 December 2008 View
Legacy
Insolvency
8 December 2008 View
Legacy
Capital
8 December 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Capital
14 October 2008 View
Legacy
Capital
14 October 2008 View
Legacy
Capital
14 October 2008 View
Legacy
Capital
19 June 2008 View
Statement Of Affairs
Miscellaneous
19 June 2008 View
Legacy
Capital
19 June 2008 View
Statement Of Affairs
Miscellaneous
19 June 2008 View
Legacy
Capital
13 June 2008 View
Legacy
Annual Return
19 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Capital
28 April 2008 View
Statement Of Affairs
Miscellaneous
28 April 2008 View
Legacy
Mortgage
24 April 2008 View
Resolution
Resolution
25 March 2008 View
Legacy
Capital
25 March 2008 View
Legacy
Capital
25 March 2008 View
Legacy
Capital
25 March 2008 View
Resolution
Resolution
25 March 2008 View
Legacy
Officers
1 December 2007 View
Legacy
Capital
26 October 2007 View
Legacy
Mortgage
19 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Accounts
30 August 2007 View
Legacy
Address
30 August 2007 View
Memorandum Articles
Incorporation
23 August 2007 View
Certificate Change Of Name Company
Change Of Name
27 July 2007 View
Incorporation Company
Incorporation
19 April 2007 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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