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Company Information for

UPLUTE LTD

3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ,
Company Registration Number
02023351
Private Limited Company
Active

Company Overview

About Uplute Ltd
UPLUTE LTD was founded on 1986-05-28 and has its registered office in London. The organisation's status is listed as "Active". Uplute Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UPLUTE LTD
 
Legal Registered Office
3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
Other companies in W1F
 
Previous Names
STAND UP LTD.14/03/2017
Filing Information
Company Number 02023351
Company ID Number 02023351
Date formed 1986-05-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-25
Return next due 2024-07-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-12 09:54:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPLUTE LTD
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Company Officers of UPLUTE LTD

Current Directors
Officer Role Date Appointed
PAUL HOLLAND ROBERTS
 Company Secretary 1991-06-25
BENJAMIN CHARLES ELTON
 Director 1991-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HOLLAND ROBERTS BRANDARCH LIMITED Company Secretary 1991-12-18 CURRENT 1989-12-18 Dissolved 2013-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-03CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-06-26Change of details for Mr Benjamin Charles Elton as a person with significant control on 2016-04-06
2023-04-0430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26PSC04Change of details for Mr Benjamin Charles Elton as a person with significant control on 2022-10-26
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-06-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-25PSC04Change of details for Mr Benjamin Charles Elton as a person with significant control on 2020-06-01
2020-06-25CH01Director's details changed for Mr Benjamin Charles Elton on 2020-06-01
2020-06-25CH03SECRETARY'S DETAILS CHNAGED FOR PAUL HOLLAND ROBERTS on 2020-06-25
2020-02-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2018-11-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-02-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CHARLES ELTON
2017-03-14RES15CHANGE OF NAME 13/03/2017
2017-03-14CERTNMCompany name changed stand up LTD.\certificate issued on 14/03/17
2017-03-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04AR0125/06/16 ANNUAL RETURN FULL LIST
2015-12-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-26AR0125/06/15 ANNUAL RETURN FULL LIST
2014-10-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-21AR0125/06/14 ANNUAL RETURN FULL LIST
2013-12-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0125/06/13 ANNUAL RETURN FULL LIST
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/13 FROM 101 Wigmore Street London W1U 1QU United Kingdom
2013-02-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0125/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0125/06/11 ANNUAL RETURN FULL LIST
2010-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/10 FROM 65 Duke Street London W1K 5NT
2010-11-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0125/06/10 ANNUAL RETURN FULL LIST
2009-12-22AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29363aReturn made up to 25/06/09; full list of members
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-04-14AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-30363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-10363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-26363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-12363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-12-30AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-07363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-23363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/01
2001-07-07363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-29363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-09363aRETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
1999-01-11AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-01363(288)SECRETARY'S PARTICULARS CHANGED
1998-07-01363sRETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
1998-04-22AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-08-15363sRETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-19363sRETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
1996-02-16AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-06-30363sRETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
1994-11-24AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-07-05363sRETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS
1993-11-29AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-07-05363sRETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS
1993-03-16AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-07-14363sRETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS
1992-04-01AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-08-05363aRETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS
1991-05-2288(2)OAD 08/04/91--------- £ SI 900@1
1991-05-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1991-05-0288(2)PAD 08/04/91--------- £ SI 900@1=900 £ IC 100/1000
1991-05-01287REGISTERED OFFICE CHANGED ON 01/05/91 FROM: RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5AE
1991-05-01123£ NC 100/1000 08/04/91
1991-05-01SRES04NC INC ALREADY ADJUSTED 08/04/91
1991-03-12AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-07-04363RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
1990-03-27AAFULL ACCOUNTS MADE UP TO 30/06/89
1989-07-06363RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
1989-06-14PUC 2WD 01/06/89 AD 21/07/86--------- £ SI 98@1=98 £ IC 2/100
1989-06-13AAFULL ACCOUNTS MADE UP TO 30/06/88
1989-06-08287REGISTERED OFFICE CHANGED ON 08/06/89 FROM: BMI/KIDSONS, 7TH FLOOR, COLUMBIA HOUSE, 69 ALDWYCH, LONDON WC 2B4
1989-06-08363RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to UPLUTE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPLUTE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UPLUTE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of UPLUTE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UPLUTE LTD
Trademarks
We have not found any records of UPLUTE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPLUTE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as UPLUTE LTD are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where UPLUTE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPLUTE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPLUTE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 8GQ