| Company Name | Uplute Ltd |
|---|---|
| Director | Benjamin Charles Elton |
| Company Status | Active |
| Company Number | 02023351 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1986(37 years, 11 months ago) |
| Previous Names | Acrevex Limited and Stand Up Ltd. |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Benjamin Charles Elton |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1991(5 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Writer/Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | Water Farm Colemans Hatch Hartfield East Sussex TN7 4HH |
| Secretary Name | Paul Holland Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1991(5 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Cedars Road London SW13 0HP |
Location
| Registered Address | 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,555,686 |
| Cash | £2,444,335 |
| Current Liabilities | £16,505 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 1 week from now) |
Filing History
| 11 January 2021 | Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021 (1 page) |
|---|---|
| 25 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 25 June 2020 | Director's details changed for Mr Benjamin Charles Elton on 1 June 2020 (2 pages) |
| 25 June 2020 | Change of details for Mr Benjamin Charles Elton as a person with significant control on 1 June 2020 (2 pages) |
| 25 June 2020 | Secretary's details changed for Paul Holland Roberts on 25 June 2020 (1 page) |
| 25 February 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 8 July 2019 | Confirmation statement made on 25 June 2019 with updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 26 June 2018 | Confirmation statement made on 25 June 2018 with updates (4 pages) |
| 19 February 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 5 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Benjamin Charles Elton as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Benjamin Charles Elton as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Benjamin Charles Elton as a person with significant control on 6 April 2016 (2 pages) |
| 14 March 2017 | Company name changed stand up LTD.\certificate issued on 14/03/17
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| 14 March 2017 | Company name changed stand up LTD.\certificate issued on 14/03/17
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| 2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 4 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 7 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 26 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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| 26 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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| 1 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 21 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 23 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 15 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
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| 15 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 26 February 2013 | Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013 (1 page) |
| 26 February 2013 | Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013 (1 page) |
| 21 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 10 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 8 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Registered office address changed from 65 Duke Street London W1K 5NT on 20 December 2010 (1 page) |
| 20 December 2010 | Registered office address changed from 65 Duke Street London W1K 5NT on 20 December 2010 (1 page) |
| 30 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 7 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 29 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 10 July 2006 | Return made up to 25/06/06; full list of members (6 pages) |
| 10 July 2006 | Return made up to 25/06/06; full list of members (6 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 26 July 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 26 July 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 12 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 30 December 2003 | Full accounts made up to 30 June 2003 (13 pages) |
| 30 December 2003 | Full accounts made up to 30 June 2003 (13 pages) |
| 7 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 7 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 7 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 7 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 23 September 2002 | Return made up to 25/06/02; full list of members (6 pages) |
| 23 September 2002 | Return made up to 25/06/02; full list of members (6 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 7 July 2001 | Return made up to 25/06/01; full list of members
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| 7 July 2001 | Return made up to 25/06/01; full list of members
|
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 29 June 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 13 June 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 9 August 1999 | Return made up to 25/06/99; no change of members (4 pages) |
| 9 August 1999 | Return made up to 25/06/99; no change of members (4 pages) |
| 11 January 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 11 January 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 22 April 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 22 April 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 15 August 1997 | Return made up to 25/06/97; full list of members (6 pages) |
| 15 August 1997 | Return made up to 25/06/97; full list of members (6 pages) |
| 21 January 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 21 January 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 16 February 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 16 February 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 30 June 1995 | Return made up to 25/06/95; no change of members (4 pages) |
| 30 June 1995 | Return made up to 25/06/95; no change of members (4 pages) |