Introduction
Watch Company
U
UPP TECHNOLOGIES LTD
UPP TECHNOLOGIES LTD is an active company incorporated on 14 October 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. UPP TECHNOLOGIES LTD was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
12261525
LTD Company
Age
6 Years
Incorporated 14 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
4 Crown Place London, EC2A 4BT,
Previous Addresses
4 4 Crown Place London EC2A 4BT England
From: 30 September 2024To: 30 September 2024
85 Great Portland Street First Floor London W1W 7LT England
From: 15 October 2019To: 30 September 2024
Eastgate House 16-19 Eastcastle Street London W1W 8DA United Kingdom
From: 14 October 2019To: 15 October 2019
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GALE, Jonathan David
ActiveCrown Place, LondonEC2A 4BT
Born August 1969
Director
Appointed 01 Sept 2023
GALE, Jonathan David
Crown Place, LondonEC2A 4BT
Born August 1969
Director
01 Sept 2023
Active
SMITH, Drew Anthony Peter
ActiveCrown Place, LondonEC2A 4BT
Born June 1991
Director
Appointed 08 Sept 2021
SMITH, Drew Anthony Peter
Crown Place, LondonEC2A 4BT
Born June 1991
Director
08 Sept 2021
Active
WHITE, Benjamin Vincent St John
ActiveCrown Place, LondonEC2A 4BT
Born March 1968
Director
Appointed 14 Oct 2019
WHITE, Benjamin Vincent St John
Crown Place, LondonEC2A 4BT
Born March 1968
Director
14 Oct 2019
Active
DRISCOLL, Shelley
ResignedGreat Portland Street, LondonW1W 7LT
Born January 1969
Director
Appointed 16 Dec 2020
Resigned 14 Jul 2021
DRISCOLL, Shelley
Great Portland Street, LondonW1W 7LT
Born January 1969
Director
16 Dec 2020
Resigned 14 Jul 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 14 Oct 2019
Upp Technologies Group Ltd
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
14 Oct 2019
Active
Filing History
28
Description
Type
Date Filed
Document
17 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2024
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
18 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2020
16 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2019
15 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 October 2019
15 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2019