Introduction
Watch Company
U
UPHAM VENTURES LTD
UPHAM VENTURES LTD is an active company incorporated on 4 November 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. UPHAM VENTURES LTD was registered 4 years ago.(SIC: 70229, 84130)
Status
active
Active since 4 years ago
Company No
13723969
LTD Company
Age
4 Years
Incorporated 4 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 15 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
Flat 21 29 Hereford Road London, W2 4TF,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRAHAM, Emma Charlotte
Active29 Hereford Road, LondonW2 4TF
Born October 1961
Director
Appointed 04 Nov 2021
GRAHAM, Emma Charlotte
29 Hereford Road, LondonW2 4TF
Born October 1961
Director
04 Nov 2021
Active
GRAHAM, Hugh Edward
Active29 Hereford Road, LondonW2 4TF
Born July 1961
Director
Appointed 04 Nov 2021
GRAHAM, Hugh Edward
29 Hereford Road, LondonW2 4TF
Born July 1961
Director
04 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Hugh Edward Graham
Active29 Hereford Road, LondonW2 4TF
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2021
Mr Hugh Edward Graham
29 Hereford Road, LondonW2 4TF
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2021
Active
Mrs Emma Charlotte Graham
Active29 Hereford Road, LondonW2 4TF
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Nov 2021
Mrs Emma Charlotte Graham
29 Hereford Road, LondonW2 4TF
Born October 1961
Ownership of shares 25 to 50 percent
04 Nov 2021
Active
Filing History
9
Description
Type
Date Filed
Document
3 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2023