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Company Information for

UP PROJECTS

27 WOODBERRY AVENUE, LONDON, N21 3LE,

Company Registration Number

04971057

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Up Projects

UP PROJECTS was founded on 2003-11-20 and has its registered office in London. The organisation's status is listed as "Active". Up Projects is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

UP PROJECTS

Legal Registered Office

27 WOODBERRY AVENUE
LONDON
N21 3LE
Other companies in E1

Previous Names

UP PROJECTS LIMITED

26/09/2016

Filing Information

Company Number		04971057
Company ID Number		04971057
Date formed		2003-11-20
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		12/11/2015
Return next due		10/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB835841216

Last Datalog update:	2025-01-05 05:51:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UP PROJECTS

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Company Officers of UP PROJECTS

Current Directors

Officer	Role	Date Appointed
XANTHE MARGARET MARIANTHE ARVANITAKIS	Director	2014-02-11
PAUL EDWARD JOSEPH AUGARDE	Director	2017-09-12
LYNN COOKE	Director	2017-09-12
IAN HENRY FRESHWATER	Director	2017-03-08
NICOLE NEWMAN	Director	2013-04-17
HELEN LUCY PHEBY	Director	2017-09-12
MARK SKIPWORTH	Director	2013-11-19
EMMA UNDERHILL	Director	2003-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMANDA JANE BARKER	Director	2011-10-31	2017-09-12
LAURA MARIE DAUNY	Director	2013-04-17	2017-04-30
CHRISTOPHER SCOTT PRUSZKO	Director	2011-10-31	2013-10-14
ROBERT IAN MURRELLS	Director	2011-10-31	2013-07-17
SUSAN JANE GRAY	Director	2011-10-31	2013-04-17
NICOLA KEMP	Company Secretary	2004-10-01	2011-10-31
NICOLA KEMP	Company Secretary	2003-11-20	2004-07-31
NICOLA KEMP	Director	2003-11-20	2004-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
XANTHE MARGARET MARIANTHE ARVANITAKIS	CULTURE COMMERCE CONSULTING LIMITED	Director	2018-04-23	CURRENT	2018-04-23	Active - Proposal to Strike off
IAN HENRY FRESHWATER	KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED	Director	2017-09-05	CURRENT	2011-12-07	Active
NICOLE NEWMAN	GATE THEATRE COMPANY LIMITED(THE)	Director	2014-05-01	CURRENT	1980-05-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-19		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-17		APPOINTMENT TERMINATED, DIRECTOR JAGDIP JAGPAL
2024-12-17		DIRECTOR APPOINTED MRS JENNIFER DAWN GARRETT
2024-06-25		APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ANTOINETTE ALLEN
2023-12-13		APPOINTMENT TERMINATED, DIRECTOR JOAO CARLOS GUARANTANI
2023-11-28		CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-03-28		APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD JOSEPH AUGARDE
2023-03-28		APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD JOSEPH AUGARDE
2023-03-28		APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN FIELD
2023-03-28		APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN FIELD
2023-02-22		DIRECTOR APPOINTED MS VIYA NSUMBU
2023-01-03		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21		APPOINTMENT TERMINATED, DIRECTOR HELEN LUCY PHEBY
2022-06-21		APPOINTMENT TERMINATED, DIRECTOR XANTHE MARGARET MARIANTHE ARVANITAKIS
2022-01-26		DIRECTOR APPOINTED MS KAIA NONI CHARLES
2022-01-25		DIRECTOR APPOINTED MR IAIN CHARLES BENNETT
2022-01-25		DIRECTOR APPOINTED MR JOAO CARLOS GUARANTANI
2022-01-25		DIRECTOR APPOINTED MS MASSOUMEH LARIZADEH
2022-01-25		DIRECTOR APPOINTED JAGDIP JAGPAL
2022-01-20		DIRECTOR APPOINTED MRS THAHMINA BEGUM
2022-01-20		DIRECTOR APPOINTED MRS THAHMINA BEGUM
2022-01-20		DIRECTOR APPOINTED MS SAMANTHA ANTOINETTE ALLEN
2022-01-20		DIRECTOR APPOINTED MS SAMANTHA ANTOINETTE ALLEN
2021-12-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2020-12-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/20 FROM Somerset House Office S71, New Wing Strand London WC2R 1LA England
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN ALEXANDER
2019-10-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/19 FROM 19 Links Yard 29a Spelman Street London E1 5LX
2019-01-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18	AP01	DIRECTOR APPOINTED MS KAREN ALEXANDER
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-08-28	AP01	DIRECTOR APPOINTED MR PETER DAVID RATCLIFFE
2018-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNN COOKE
2018-01-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-11-09	AP01	DIRECTOR APPOINTED MR PAUL EDWARD JOSEPH AUGARDE
2017-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE BARKER
2017-11-08	AP01	DIRECTOR APPOINTED MS LYNN COOKE
2017-11-08	AP01	DIRECTOR APPOINTED DR HELEN LUCY PHEBY
2017-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA MARIE DAUNY
2017-03-21	AP01	DIRECTOR APPOINTED MR IAN HENRY FRESHWATER
2016-12-30	RES01	ADOPT ARTICLES 30/12/16
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-11	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11	RES01	ADOPT ARTICLES 11/10/16
2016-10-06	RES01	ADOPT ARTICLES 06/10/16
2016-09-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-26	NE01	EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
2016-09-26	CERTNM	Company name changed up projects LIMITED\certificate issued on 26/09/16
2016-09-15	RES15	CHANGE OF COMPANY NAME 06/02/19
2016-09-15	MISC	Form NE01 filed
2015-12-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25	AR01	12/11/15 NO MEMBER LIST
2014-12-15	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-11-12	AR01	12/11/14 NO MEMBER LIST
2014-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRUSZKO
2014-02-12	AP01	DIRECTOR APPOINTED MS XANTHE ARVANITAKIS
2013-12-18	AR01	22/11/13 NO MEMBER LIST
2013-11-25	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-11-21	AP01	DIRECTOR APPOINTED MR MARK SKIPWORTH
2013-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRELLS
2013-04-19	AP01	DIRECTOR APPOINTED NICOLE NEWMAN
2013-04-19	AP01	DIRECTOR APPOINTED LAURA MARIE DAUNY
2013-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAY
2013-01-09	AR01	22/11/12 NO MEMBER LIST
2012-12-10	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-11-28	AP01	DIRECTOR APPOINTED MS SUSIE GRAY
2011-11-22	AR01	22/11/11 NO MEMBER LIST
2011-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA UNDERHILL / 01/09/2010
2011-11-17	AP01	DIRECTOR APPOINTED MR CHRISTOPHER SCOTT PRUSZKO
2011-11-17	AP01	DIRECTOR APPOINTED MRS AMANDA JANE BARKER
2011-11-17	AP01	DIRECTOR APPOINTED MR ROBERT IAN MURRELLS
2011-11-17	TM02	APPOINTMENT TERMINATED, SECRETARY NICOLA KEMP
2011-11-15	RES13	APP DIRECTORS 31/10/2011
2011-11-15	RES01	ADOPT ARTICLES 31/10/2011
2011-11-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-12-03	AA	31/03/10 TOTAL EXEMPTION FULL
2010-11-22	AR01	20/11/10 NO MEMBER LIST
2010-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA UNDERHILL / 22/11/2010
2010-01-22	AA	31/03/09 TOTAL EXEMPTION FULL
2010-01-11	AR01	20/11/09 NO MEMBER LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA UNDERHILL / 11/01/2010
2008-12-02	363a	ANNUAL RETURN MADE UP TO 20/11/08
2008-11-25	AA	31/03/08 TOTAL EXEMPTION FULL
2008-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/2008 FROM C/O WESTERN 4.06 TEA BUILDING 56 SHOREDITCH HIGH STREET LONDON E1 6JJ
2007-11-22	363a	ANNUAL RETURN MADE UP TO 20/11/07
2007-11-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-07	363a	ANNUAL RETURN MADE UP TO 20/11/06
2006-11-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-06	363s	ANNUAL RETURN MADE UP TO 20/11/05
2005-11-23	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-19	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2005-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 65 GREAT WESTERN STUDIOS GREAT WESTERN ROAD LONDON W9 3NY
2005-02-02	363s	ANNUAL RETURN MADE UP TO 20/11/04
2004-12-03	288a	NEW SECRETARY APPOINTED
2004-08-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to UP PROJECTS or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UP PROJECTS

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04971057' OR DefendantCompanyNumber='04971057' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

UP PROJECTS does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.18	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UP PROJECTS

Intangible Assets

Patents

We have not found any records of UP PROJECTS registering or being granted any patents

Domain Names

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We do not have the domain name information for UP PROJECTS

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04971057' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04971057' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of UP PROJECTS registering or being granted any trademarks

Income

Government Income

Government spend with UP PROJECTS

Government Department	Income Date	Transaction(s) Value	Services/Products
Epping Forest District Council	2015-04-22	GBP £2,000	PROFESSIONAL FEES
Epping Forest District Council	2015-04-22	GBP £2,000	PROFESSIONAL FEES
Epping Forest District Council	2015-03-18	GBP £3,000	PROFESSIONAL FEES
Epping Forest District Council	2015-01-21	GBP £2,000	PROFESSIONAL FEES
London Borough of Hounslow	2014-10-27	GBP £2,060	SERVICES/FEES
Lewisham Council	2014-03-01	GBP £45,200
Lewisham Council	2014-01-01	GBP £9,000
Lewisham Council	2013-12-01	GBP £19,000
Lewisham Council	2013-07-01	GBP £32,000
Lewisham Council	2013-06-01	GBP £7,000
Lewisham Council	2013-04-01	GBP £3,000
Lewisham Council	2012-10-01	GBP £2,500
Swale Borough Council	2012-03-28	GBP £2,188
Swale Borough Council	2011-11-09	GBP £3,300
Swale Borough Council	2011-09-21	GBP £3,300
Cheshire East Council	0000-00-00	GBP £1,170	Artists & Illustrators

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04971057' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04971057' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where UP PROJECTS is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by UP PROJECTS

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-05-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UP PROJECTS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UP PROJECTS any grants or awards.

Ownership

We could not find any group structure information

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