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Upperbright Limited

Private Limited Company

Upperbright Limited
1st Floor 35 Park Lane
London
W1K 1RB
Company NameUpperbright Limited
Company StatusActive
Company Number03817291
Incorporation Date30 July 1999 (24 years, 8 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsRobert Tchenguiz and Vincent Aziz Tchenguiz
Business IndustryReal Estate Activities
Business ActivityOther Letting and Operating of Own Or Leased Real Estate
Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due31 May 2024 (1 month, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 May
Latest Return30 July 2023 (8 months, 3 weeks ago)
Next Return Due13 August 2024 (3 months, 4 weeks from now)

Contact

Registered Address1st Floor 35 Park Lane
London
W1K 1RB
Shared Address This company shares its address with over 50 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 May
CategorySmall
Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due31 May 2024 (1 month, 2 weeks from now)
Latest Return30 July 2023 (8 months, 3 weeks ago)
Next Return Due13 August 2024 (3 months, 4 weeks from now)

Director Overview

Current

2

Retired

5

Closed

Classification

SIC IndustryReal estate activities
SIC 2007 (68209)Other letting and operating of own or leased real estate

Event History

11 August 2023Confirmation statement made on 30 July 2023 with no updates
30 May 2023Director's details changed for Mr Vincent Aziz Tchenguiz on 16 May 2023
9 May 2023Accounts for a small company made up to 31 May 2022
24 November 2022Change of details for Zenmouth Limited as a person with significant control on 10 May 2022
12 August 2022Confirmation statement made on 30 July 2022 with no updates

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

1
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