About

Registered Number: 03577046
Date of Incorporation: 05/06/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: 20 Market Place, Kingston Upon Thames, Surrey, KT1 1JP

 

Based in Kingston Upon Thames, Surrey, Upna Ltd was setup in 1998, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There is only one director listed for Upna Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KANG, Kulvinder 22 June 2000 19 May 2003 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 29 May 2020
CS01 - N/A 07 June 2019
AA - Annual Accounts 30 May 2019
AA - Annual Accounts 30 May 2019
AA01 - Change of accounting reference date 12 April 2019
AA01 - Change of accounting reference date 26 March 2019
MR01 - N/A 13 November 2018
MR01 - N/A 13 November 2018
MR01 - N/A 13 November 2018
MR01 - N/A 07 November 2018
CS01 - N/A 31 May 2018
CH01 - Change of particulars for director 17 April 2018
CH01 - Change of particulars for director 17 April 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 13 June 2017
AA01 - Change of accounting reference date 29 March 2017
MR04 - N/A 12 October 2016
MR04 - N/A 12 October 2016
MR04 - N/A 12 October 2016
MR04 - N/A 12 October 2016
MR04 - N/A 12 October 2016
MR04 - N/A 12 October 2016
MR04 - N/A 12 October 2016
MR04 - N/A 12 October 2016
MR04 - N/A 12 October 2016
MR04 - N/A 12 October 2016
MR04 - N/A 12 October 2016
MR04 - N/A 12 October 2016
MR04 - N/A 12 October 2016
MR04 - N/A 12 October 2016
MR04 - N/A 12 October 2016
MR04 - N/A 12 October 2016
MR04 - N/A 12 October 2016
MR04 - N/A 12 October 2016
MR04 - N/A 12 October 2016
MR04 - N/A 12 October 2016
MR04 - N/A 12 October 2016
MR04 - N/A 12 October 2016
MR04 - N/A 12 October 2016
MR04 - N/A 12 October 2016
MR04 - N/A 12 October 2016
MR05 - N/A 11 October 2016
AR01 - Annual Return 14 June 2016
MR04 - N/A 12 May 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 11 July 2014
TM02 - Termination of appointment of secretary 11 July 2014
CH01 - Change of particulars for director 11 July 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 27 July 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 03 July 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 03 July 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 03 July 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 03 July 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 03 July 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 03 July 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 03 July 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 03 July 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 03 July 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 03 July 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 03 July 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 03 July 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 03 July 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 03 July 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 03 July 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 03 July 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 03 July 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 03 July 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 03 July 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 03 July 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 03 July 2012
AA - Annual Accounts 27 March 2012
DISS40 - Notice of striking-off action discontinued 06 July 2011
GAZ1 - First notification of strike-off action in London Gazette 05 July 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 29 June 2011
AD01 - Change of registered office address 29 June 2011
TM01 - Termination of appointment of director 29 June 2011
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AA - Annual Accounts 29 March 2010
AP01 - Appointment of director 13 October 2009
363a - Annual Return 18 June 2009
287 - Change in situation or address of Registered Office 18 June 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 08 February 2008
395 - Particulars of a mortgage or charge 19 October 2007
395 - Particulars of a mortgage or charge 12 September 2007
AA - Annual Accounts 10 April 2007
363a - Annual Return 06 March 2007
395 - Particulars of a mortgage or charge 16 September 2006
AA - Annual Accounts 02 May 2006
363a - Annual Return 26 July 2005
288c - Notice of change of directors or secretaries or in their particulars 26 July 2005
288c - Notice of change of directors or secretaries or in their particulars 26 July 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 26 July 2004
395 - Particulars of a mortgage or charge 03 June 2004
AA - Annual Accounts 06 May 2004
395 - Particulars of a mortgage or charge 08 November 2003
395 - Particulars of a mortgage or charge 25 October 2003
363s - Annual Return 13 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
287 - Change in situation or address of Registered Office 12 April 2003
AA - Annual Accounts 12 April 2003
395 - Particulars of a mortgage or charge 22 January 2003
395 - Particulars of a mortgage or charge 04 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2002
363s - Annual Return 09 August 2002
395 - Particulars of a mortgage or charge 24 July 2002
395 - Particulars of a mortgage or charge 05 July 2002
363s - Annual Return 03 July 2002
AA - Annual Accounts 03 July 2002
395 - Particulars of a mortgage or charge 13 November 2001
395 - Particulars of a mortgage or charge 07 June 2001
395 - Particulars of a mortgage or charge 12 May 2001
395 - Particulars of a mortgage or charge 09 May 2001
395 - Particulars of a mortgage or charge 02 May 2001
AA - Annual Accounts 02 April 2001
287 - Change in situation or address of Registered Office 28 January 2001
395 - Particulars of a mortgage or charge 26 October 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
363a - Annual Return 04 July 2000
288b - Notice of resignation of directors or secretaries 27 June 2000
395 - Particulars of a mortgage or charge 26 May 2000
395 - Particulars of a mortgage or charge 26 May 2000
395 - Particulars of a mortgage or charge 26 May 2000
395 - Particulars of a mortgage or charge 04 April 2000
395 - Particulars of a mortgage or charge 04 April 2000
395 - Particulars of a mortgage or charge 04 April 2000
395 - Particulars of a mortgage or charge 31 March 2000
AA - Annual Accounts 28 March 2000
287 - Change in situation or address of Registered Office 14 March 2000
395 - Particulars of a mortgage or charge 29 February 2000
395 - Particulars of a mortgage or charge 20 January 2000
395 - Particulars of a mortgage or charge 24 September 1999
363a - Annual Return 03 September 1999
395 - Particulars of a mortgage or charge 18 August 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
395 - Particulars of a mortgage or charge 03 July 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
CERTNM - Change of name certificate 07 May 1999
CERTNM - Change of name certificate 07 May 1999
NEWINC - New incorporation documents 05 June 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 October 2018 Outstanding

N/A

A registered charge 26 October 2018 Outstanding

N/A

A registered charge 26 October 2018 Outstanding

N/A

A registered charge 26 October 2018 Outstanding

N/A

Legal mortgage 18 October 2007 Fully Satisfied

N/A

Legal mortgage 11 September 2007 Fully Satisfied

N/A

Legal mortgage 11 September 2006 Fully Satisfied

N/A

Legal mortgage 24 May 2004 Fully Satisfied

N/A

Legal mortgage 23 October 2003 Fully Satisfied

N/A

Legal mortgage 23 October 2003 Fully Satisfied

N/A

Legal mortgage 03 January 2003 Fully Satisfied

N/A

Legal mortgage 02 January 2003 Fully Satisfied

N/A

Legal mortgage 10 July 2002 Fully Satisfied

N/A

Legal mortgage 25 June 2002 Fully Satisfied

N/A

Legal mortgage 06 November 2001 Fully Satisfied

N/A

Legal mortgage 18 May 2001 Fully Satisfied

N/A

Legal mortgage 08 May 2001 Fully Satisfied

N/A

Legal mortgage 26 April 2001 Fully Satisfied

N/A

Legal mortgage 26 April 2001 Fully Satisfied

N/A

Legal mortgage 20 October 2000 Fully Satisfied

N/A

Legal mortgage 24 May 2000 Fully Satisfied

N/A

Legal charge 09 May 2000 Fully Satisfied

N/A

Legal charge 09 May 2000 Fully Satisfied

N/A

Legal mortgage 27 March 2000 Fully Satisfied

N/A

Legal mortgage 14 March 2000 Fully Satisfied

N/A

Legal mortgage 14 March 2000 Fully Satisfied

N/A

Legal mortgage 14 March 2000 Fully Satisfied

N/A

Legal mortgage 23 February 2000 Fully Satisfied

N/A

Legal mortgage 14 January 2000 Fully Satisfied

N/A

Legal mortgage 17 September 1999 Fully Satisfied

N/A

Legal mortgage 29 July 1999 Fully Satisfied

N/A

Debenture 30 June 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.