Introduction
Watch Company
U
UPTON WRITES LIMITED
UPTON WRITES LIMITED is an active company incorporated on 24 September 2015 with the registered office located in Grantham. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. UPTON WRITES LIMITED was registered 10 years ago.(SIC: 65120)
Status
active
Active since 10 years ago
Company No
09793491
LTD Company
Age
10 Years
Incorporated 24 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
3 Castlegate Grantham, NG31 6SF,
5 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Joined
Sept 15
Appoint Corporate Director Company With ...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FIDENTIA NOMINEES LIMITED
ActiveGranthamNG31 6SF
Corporate secretary
Appointed 24 Sept 2015
FIDENTIA NOMINEES LIMITED
GranthamNG31 6SF
Corporate secretary
24 Sept 2015
Active
SEELIG, Claire Joanne
ActiveGranthamNG31 6SF
Born January 1963
Director
Appointed 24 Sept 2015
SEELIG, Claire Joanne
GranthamNG31 6SF
Born January 1963
Director
24 Sept 2015
Active
SEELIG, Roger Hugh Knight
ActiveGranthamNG31 6SF
Born January 1945
Director
Appointed 24 Sept 2015
SEELIG, Roger Hugh Knight
GranthamNG31 6SF
Born January 1945
Director
24 Sept 2015
Active
FIDENTIA TRUSTEES LIMITED
ActiveGranthamNG31 6SF
Corporate director
Appointed 24 Sept 2015
FIDENTIA TRUSTEES LIMITED
GranthamNG31 6SF
Corporate director
24 Sept 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Roger Hugh Knight Seelig
ActiveGranthamNG31 6SF
Born January 1945
Nature of Control
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Roger Hugh Knight Seelig
GranthamNG31 6SF
Born January 1945
Voting rights 75 to 100 percent
06 Apr 2016
Active
Mrs Claire Joanne Seelig
ActiveGranthamNG31 6SF
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Claire Joanne Seelig
GranthamNG31 6SF
Born January 1963
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
13 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2024
3 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2015
26 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2015
1 October 2015
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
1 October 2015
1 October 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 October 2015
28 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 September 2015