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Upp Projects Limited

05272122

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, 12 Arthur Street, London, EC4R 9AB
Incorporated 28/10/2004

Previously known as

Modeldeck Limited · until 25/11/2004

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Simon Anthony Boorne

director · Since 19/10/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 65 other boards

Mrs Nicola Jayne Roberts

director · Since 26/02/2025

SOLICITOR

BRITISH · WALES · Age 42

Simon Anthony Boorne

director · Since 19/10/2016

British · England · Age 41

Nicola Jayne Roberts

director · Since 26/02/2025

British · Wales · Age 42

Former

Instant Companies Limited

corporate nominee director · Resigned 10/11/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/11/2004

David Christopher Markey

director · Resigned 03/12/2004

David Christopher Markey

secretary · Resigned 03/12/2004

Tom Simpson

director · Resigned 03/12/2004

Robin James Mostyn Pugh

director · Resigned 21/02/2006

Andrew Bell

director · Resigned 30/06/2006

Sean O'Shea

secretary · Resigned 01/09/2006

Charles John Nicholas Ward

director · Resigned 13/04/2007

Philip Joseph White

director · Resigned 11/07/2008

Sean O'Shea

director · Resigned 15/10/2008

Robert Sean Mcclatchey

director · Resigned 15/10/2008

Julian Christopher William Benkel

director · Resigned 15/10/2008

Anita Catherine Gregson

director · Resigned 15/10/2008

Andrew John May

director · Resigned 09/03/2009

Ian Geoffery Newton

director · Resigned 23/10/2009

Clive Wilson Crawford

director · Resigned 02/10/2010

Paul Stephen Goddard

director · Resigned 27/03/2013

Mark Allen

director · Resigned 01/06/2014

Gurvinder Singh Gill

director · Resigned 20/06/2014

Benedict Hammond

director · Resigned 24/02/2015

Peter John Fitzgerald Bowe

director · Resigned 01/02/2018

Nicola Jane Morris

director · Resigned 27/04/2018

Sean O'Shea

director · Resigned 31/12/2018

Julian Christopher William Benkel

secretary · Resigned 31/01/2019

Jonathan James Wakeford

director · Resigned 31/01/2019

Craig Andrew Bryant

director · Resigned 31/01/2019

Paul Michael Marshall

director · Resigned 31/03/2019

Robert Sean Mcclatchey

director · Resigned 31/03/2019

Kelly Stafford

director · Resigned 31/03/2019

Michael Charles Eady

director · Resigned 31/03/2019

Ryan Quinton Fairbairn

director · Resigned 31/08/2019

Andrew William Percival

director · Resigned 17/05/2021

Paul Edward Milner

director · Resigned 08/12/2022

Billy Steven Sutch

director · Resigned 10/02/2023

Karen Morgon

director · Resigned 25/10/2024

Persons with Significant Control

Upp Investments Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 5957759 · Registrar Of Companies England And Wales · Private Limited By Shares

Notified 06/04/2016

Change History

officer appointedBOORNE, Simon Anthony
2026-07-27
officer appointedROBERTS, Nicola Jayne
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1First Floor
2026-07-27

FIRST FLOOR

post townLondon
2026-07-27

LONDON