Introduction
Watch Company
U
UPPER GUEST LTD
UPPER GUEST LTD is an active company incorporated on 19 June 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. UPPER GUEST LTD was registered 2 years ago.(SIC: 68209, 68320)
Status
active
Active since 2 years ago
Company No
14944559
LTD Company
Age
2 Years
Incorporated 19 June 2023
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 19 June 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
3rd Floor 207 Regent Street London, W1B 3HH,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
NOVAK, Tomas
ActiveFloor 207 Regent Street, LondonW1B 3HH
Born November 1967
Director
Appointed 15 Jun 2025
NOVAK, Tomas
Floor 207 Regent Street, LondonW1B 3HH
Born November 1967
Director
15 Jun 2025
Active
ATTIA, Julien Simon
Resigned207 Regent Street, LondonW1B 3HH
Born March 1988
Director
Appointed 16 May 2024
Resigned 15 Jun 2025
ATTIA, Julien Simon
207 Regent Street, LondonW1B 3HH
Born March 1988
Director
16 May 2024
Resigned 15 Jun 2025
Resigned
ATTIA, Julien Simon
ResignedFloor 207 Regent Street, LondonW1B 3HH
Born March 1988
Director
Appointed 10 Nov 2023
Resigned 13 May 2024
ATTIA, Julien Simon
Floor 207 Regent Street, LondonW1B 3HH
Born March 1988
Director
10 Nov 2023
Resigned 13 May 2024
Resigned
ATTIA, Julien Simon
Resigned207 Regent Street, LondonW1B 3HH
Born March 1988
Director
Appointed 19 Jun 2023
Resigned 12 Oct 2023
ATTIA, Julien Simon
207 Regent Street, LondonW1B 3HH
Born March 1988
Director
19 Jun 2023
Resigned 12 Oct 2023
Resigned
POPPLETON, Stuart Ralph
ResignedFloor 207 Regent Street, LondonW1B 3HH
Born June 1940
Director
Appointed 12 Oct 2023
Resigned 10 Nov 2023
POPPLETON, Stuart Ralph
Floor 207 Regent Street, LondonW1B 3HH
Born June 1940
Director
12 Oct 2023
Resigned 10 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Julien Simon Attia
Active207 Regent Street, LondonW1B 3HH
Born March 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2023
Mr Julien Simon Attia
207 Regent Street, LondonW1B 3HH
Born March 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2023