Upperbright Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · SMALL

Next accounts due

2027-02-28 in 261 days

Confirmation statement

last made up 2025-07-30 · next due 2026-08-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Tchenguiz, Robert · Director appointed 1999-08-26
• Tchenguiz, Vincent Aziz · Director appointed 1999-08-26
• Ingham, Michael Harry Peter · Secretary appointed 2000-04-19 resigned 2012-04-30
• Thorpe, Julian David · Director appointed 2005-01-21 resigned 2005-02-14
• Clifford Chance Secretaries Limited · Corporate Nominee Secretary appointed 1999-07-30 resigned 2000-04-19
• Richards, Martin Edgar · Nominee Director appointed 1999-07-30 resigned 1999-08-26
• Charlton, Peter John · Nominee Director appointed 1999-07-30 resigned 1999-08-26

People with significant control (1)

• Zenmouth Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Debenture Outstanding
  Held by Aib Group (UK) PLC
  Created 2005-02-10
  Panns bank ii low street/russell street sunderland l/h t/n TY346045. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Kbc Bank N.V.London Branch
  Created 2000-04-20 · satisfied 2010-05-06
  (Includiung trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-16 Director details changed CH01 Officers
• 2026-02-26 Small-company accounts (paper) AA Accounts
• 2025-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-03 Small-company accounts (paper) AA Accounts
• 2024-08-21 Small-company accounts (paper) AA Accounts
• 2024-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-30 Director details changed CH01 Officers
• 2023-05-09 Small-company accounts (paper) AA Accounts
• 2022-11-24 Change to a person with significant control PSC05 PSC
• 2022-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-10 Change registered office address company with date old address new address AD01 Address
• 2022-03-02 Small-company accounts (paper) AA Accounts
• 2021-08-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-10 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.