About

Registered Number: 09315569
Date of Incorporation: 18/11/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: 323 Convent Way, Southall, UB2 5UL,

 

Having been setup in 2014, Uppermill Success Ltd are based in Southall. We don't know the number of employees at the company. The organisation has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARAH, Mahad 16 March 2020 - 1
BALIONIS, Tautvydas 29 September 2017 22 February 2018 1
BONILLA, David 20 November 2019 16 March 2020 1
GOLBAN, Tatiana 20 July 2018 31 August 2018 1
SHINE, Darren 12 March 2018 20 July 2018 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
AD01 - Change of registered office address 02 April 2020
PSC01 - N/A 02 April 2020
PSC07 - N/A 02 April 2020
AP01 - Appointment of director 02 April 2020
TM01 - Termination of appointment of director 02 April 2020
AD01 - Change of registered office address 11 December 2019
PSC01 - N/A 11 December 2019
PSC07 - N/A 11 December 2019
AP01 - Appointment of director 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
CS01 - N/A 09 December 2019
AA - Annual Accounts 29 August 2019
AD01 - Change of registered office address 02 July 2019
TM01 - Termination of appointment of director 02 July 2019
AP01 - Appointment of director 02 July 2019
PSC01 - N/A 02 July 2019
PSC07 - N/A 02 July 2019
CS01 - N/A 04 December 2018
PSC07 - N/A 10 September 2018
PSC01 - N/A 10 September 2018
AD01 - Change of registered office address 10 September 2018
AP01 - Appointment of director 10 September 2018
TM01 - Termination of appointment of director 10 September 2018
AD01 - Change of registered office address 01 August 2018
TM01 - Termination of appointment of director 01 August 2018
PSC01 - N/A 01 August 2018
PSC07 - N/A 01 August 2018
AP01 - Appointment of director 01 August 2018
AA - Annual Accounts 23 July 2018
PSC01 - N/A 22 March 2018
AD01 - Change of registered office address 22 March 2018
AP01 - Appointment of director 22 March 2018
TM01 - Termination of appointment of director 21 March 2018
PSC07 - N/A 21 March 2018
AD01 - Change of registered office address 22 February 2018
TM01 - Termination of appointment of director 22 February 2018
PSC01 - N/A 22 February 2018
AP01 - Appointment of director 22 February 2018
PSC07 - N/A 22 February 2018
CS01 - N/A 13 December 2017
TM01 - Termination of appointment of director 30 November 2017
AP01 - Appointment of director 30 November 2017
PSC01 - N/A 30 November 2017
AD01 - Change of registered office address 30 November 2017
PSC07 - N/A 30 November 2017
AA - Annual Accounts 30 August 2017
PSC01 - N/A 30 August 2017
PSC07 - N/A 30 August 2017
CH01 - Change of particulars for director 16 March 2017
TM01 - Termination of appointment of director 13 March 2017
AP01 - Appointment of director 13 March 2017
AD01 - Change of registered office address 13 March 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 07 December 2015
AD01 - Change of registered office address 17 March 2015
TM01 - Termination of appointment of director 17 March 2015
AP01 - Appointment of director 17 March 2015
NEWINC - New incorporation documents 18 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.