UWP LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-02 with no updates

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09/12/249 December 2024 Micro company accounts made up to 2024-03-31

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24/10/2424 October 2024 Director's details changed for Mr Dipta Malik on 2024-10-23

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16/07/2416 July 2024 Confirmation statement made on 2024-07-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Micro company accounts made up to 2023-03-31

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16/10/2316 October 2023 Change of details for Uwp Holding Company Limited as a person with significant control on 2023-10-16

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05/10/235 October 2023 Registered office address changed from Floor 4 112 Clerkenwell Road London EC1M 5SA England to 3rd Floor, 56 Leman Street London E1 8EU on 2023-10-05

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18/07/2318 July 2023 Confirmation statement made on 2023-07-02 with updates

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17/05/2317 May 2023 Cessation of Dipta Malik as a person with significant control on 2023-03-31

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17/05/2317 May 2023 Notification of Uwp Holding Company Limited as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Change of details for Mr Dipta Malik as a person with significant control on 2023-03-23

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02/11/222 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with no updates

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15/06/2115 June 2021 Amended total exemption full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/08/2011 August 2020 31/03/20 TOTAL EXEMPTION FULL

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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09/04/209 April 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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27/04/1827 April 2018 REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 3RD FLOOR 112 CLERKENWELL ROAD LONDON EC1M 5SA

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27/04/1827 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DIPTA MALIK / 27/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DIPTA MALIK / 01/03/2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/07/153 July 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 112 CLERKENWELL ROAD LONDON EC1M 5SA ENGLAND

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03/07/153 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DIPTA MALIK / 01/04/2015

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 7 ALBION BUILDINGS 1 BACK HILL LONDON EC1R 5EN ENGLAND

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DIPTA MALIK / 01/04/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 56 LEMAN STREET LONDON E1 8EU

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07/07/147 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/07/138 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/02/1319 February 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12

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13/02/1313 February 2013 CURRSHO FROM 31/07/2013 TO 31/03/2013

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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05/07/125 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DIPTA MALIK / 01/04/2012

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17/02/1217 February 2012 Annual return made up to 14 July 2011 with full list of shareholders

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16/02/1216 February 2012 DIRECTOR APPOINTED MR DIPTA MALIK

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16/02/1216 February 2012 APPOINTMENT TERMINATED, DIRECTOR HASIB HOWLADER

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05/07/115 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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