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Company Information for

THE UP GROUP LIMITED

MILLBANK TOWER 12TH FLOOR, 21-24 MILLBANK, LONDON, SW1P 4QP,
Company Registration Number
06376612
Private Limited Company
Active

Company Overview

About The Up Group Ltd
THE UP GROUP LIMITED was founded on 2007-09-20 and has its registered office in London. The organisation's status is listed as "Active". The Up Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE UP GROUP LIMITED
 
Legal Registered Office
MILLBANK TOWER 12TH FLOOR
21-24 MILLBANK
LONDON
SW1P 4QP
Other companies in SW1P
 
Filing Information
Company Number 06376612
Company ID Number 06376612
Date formed 2007-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB245433514  
Last Datalog update: 2024-10-05 09:43:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE UP GROUP LIMITED
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Companies with same name THE UP GROUP LIMITED
The following companies were found which have the same name as THE UP GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE UP GROUP FUNDING 9550 S EASTERN AVE STE 253 LAS VEGAS NV 89123 Permanently Revoked Company formed on the 1998-12-31
THE UP GROUP PTY LTD NSW 2090 Active Company formed on the 2015-12-08

Company Officers of THE UP GROUP LIMITED

Current Directors
Officer Role Date Appointed
JED BUTCHER
 Director 2017-06-12
CLARE ELIZABETH JOHNSTON
 Director 2007-09-20
ROBERT HARRY SWERLING
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RUPERT FLEMING
 Director 2017-01-10 2017-04-11
JAMES WILLIAM DAVID TURNER
 Director 2010-06-04 2016-04-21
IRENE ELIZABETH JOHNSTON
 Director 2010-06-04 2014-07-02
PETER NORMAN WOOD JOHNSTON
 Director 2010-06-04 2014-07-02
PETER NORMAN WOOD JOHNSTON
 Company Secretary 2007-10-01 2010-06-03
RWL REGISTRARS LIMITED
 Company Secretary 2007-09-20 2007-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JED BUTCHER UNIQUE PROFILE LIMITED Director 2017-06-12 CURRENT 2007-09-20 Active
JED BUTCHER SCALE DIGITAL LIMITED Director 2017-06-12 CURRENT 2014-06-10 Active - Proposal to Strike off
JED BUTCHER ROCKET TOPCO LIMITED Director 2017-06-12 CURRENT 2016-02-12 Active
CLARE ELIZABETH JOHNSTON ROCKET ACQCO LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
CLARE ELIZABETH JOHNSTON ROCKET TOPCO LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
CLARE ELIZABETH JOHNSTON SCALE DIGITAL LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active - Proposal to Strike off
CLARE ELIZABETH JOHNSTON UP AND COMER LIMITED Director 2011-08-10 CURRENT 2011-08-10 Dissolved 2016-08-02
CLARE ELIZABETH JOHNSTON UP NETWORK LIMITED Director 2007-09-20 CURRENT 2007-09-20 Dissolved 2016-08-02
CLARE ELIZABETH JOHNSTON UNIQUE PROFILE LIMITED Director 2007-09-20 CURRENT 2007-09-20 Active
ROBERT HARRY SWERLING ROCKET ACQCO LIMITED Director 2016-04-21 CURRENT 2016-02-12 Active
ROBERT HARRY SWERLING UNIQUE PROFILE LIMITED Director 2016-04-21 CURRENT 2007-09-20 Active

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
2024-10-01CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-07-22Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-07-22Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-07-22Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-07-22Audit exemption subsidiary accounts made up to 2023-12-31
2024-02-12REGISTERED OFFICE CHANGED ON 12/02/24 FROM 30th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP England
2023-10-10Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-10Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-25CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-09-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-08-31REGISTRATION OF A CHARGE / CHARGE CODE 063766120004
2022-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 063766120004
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-27AP01DIRECTOR APPOINTED MR GORDON STUART
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHEESEWRIGHT
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM 18th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-08-12AAMDAmended full accounts made up to 2020-12-31
2021-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JED BUTCHER
2021-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063766120003
2021-01-21AP01DIRECTOR APPOINTED MR JAMES CHEESEWRIGHT
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 063766120003
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRY SWERLING
2018-05-31AP01DIRECTOR APPOINTED MR JED BUTCHER
2018-03-21RP04TM01Second filing for the termination of James William David Turner
2018-03-21ANNOTATIONClarification
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-06-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUPERT FLEMING
2017-02-07AP01DIRECTOR APPOINTED STEPHEN RUPERT FLEMING
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26MEM/ARTSARTICLES OF ASSOCIATION
2016-05-10RES13Resolutions passed:
  • Re facility agreement and other company business 21/04/2016
  • ALTER ARTICLES
2016-05-10RES01ALTER ARTICLES 21/04/2016
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 063766120002
2016-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0120/09/15 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-18LATEST SOC18/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-18AR0120/09/14 ANNUAL RETURN FULL LIST
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR IRENE JOHNSTON
2014-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ELIZABETH JOHNSTON / 17/10/2014
2014-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM DAVID TURNER / 17/10/2014
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR IRENE JOHNSTON
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-28AR0120/09/13 FULL LIST
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 144-146 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR
2013-07-04AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-12AR0120/09/12 FULL LIST
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM DAVID TURNER / 12/09/2012
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ELIZABETH JOHNSTON / 24/02/2012
2012-09-07AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-19AP01DIRECTOR APPOINTED ROBERT HARRY SWERLING
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ELIZABETH JOHNSTON / 21/09/2011
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ELIZABETH JOHNSTON / 21/09/2011
2011-10-05AR0120/09/11 FULL LIST
2011-09-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 33 NEWMAN STREET LONDON W1T 1PY ENGLAND
2010-11-17AR0120/09/10 FULL LIST
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY PETER JOHNSTON
2010-07-07AP01DIRECTOR APPOINTED JAMES WILLIAM DAVID TURNER
2010-07-07AP01DIRECTOR APPOINTED IRENE ELIZABETH JOHNSTON
2010-07-07AP01DIRECTOR APPOINTED MR PETER NORMAN WOOD JOHNSTON
2010-07-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH JOHNSTON / 21/12/2009
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 17 SHORTS GARDENS COVENT GARDEN LONDON WC2H 9AT
2009-10-20AR0120/09/09 FULL LIST
2009-05-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-12-27225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08
2007-11-14288bSECRETARY RESIGNED
2007-11-14288aNEW SECRETARY APPOINTED
2007-10-1288(2)RAD 20/09/07--------- £ SI 99@1=99 £ IC 1/100
2007-09-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to THE UP GROUP LIMITED 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 THE UP GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 2011-04-12 Outstanding GROSVENOR COMMERCIAL PROPERTIES
Creditors
Creditors Due Within One Year 2012-12-31 £ 549,249
Creditors Due Within One Year 2011-12-31 £ 787,136
Provisions For Liabilities Charges 2012-12-31 £ 4,764
Provisions For Liabilities Charges 2011-12-31 £ 5,666

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE UP GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 713,152
Cash Bank In Hand 2011-12-31 £ 666,557
Current Assets 2012-12-31 £ 1,057,977
Current Assets 2011-12-31 £ 1,005,475
Debtors 2012-12-31 £ 344,825
Debtors 2011-12-31 £ 338,918
Shareholder Funds 2012-12-31 £ 527,781
Shareholder Funds 2011-12-31 £ 241,001
Tangible Fixed Assets 2012-12-31 £ 23,817
Tangible Fixed Assets 2011-12-31 £ 28,328

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE UP GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE UP GROUP LIMITED
Trademarks
We have not found any records of THE UP GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE UP GROUP LIMITED. 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 (78109 - Other activities of employment placement agencies) as THE UP GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE UP GROUP LIMITED 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 THE UP GROUP LIMITED 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 THE UP GROUP LIMITED 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.
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    Other companies at postcode SW1P 4QP