UP SOFTWARE LTD - LONDON
| Company Profile | Company Filings |
Overview
UP SOFTWARE LTD is a Private Limited Company from LONDON and has the status: Active.
UP SOFTWARE LTD was incorporated 25 years ago on 31/12/1998 and has the registered number: 03690829. The accounts status is DORMANT and accounts are next due on 30/04/2024.
UP SOFTWARE LTD was incorporated 25 years ago on 31/12/1998 and has the registered number: 03690829. The accounts status is DORMANT and accounts are next due on 30/04/2024.
UP SOFTWARE LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
65 ELERS ROAD
LONDON
W13 9QB
This Company Originates in : United Kingdom
Previous trading names include:
UNIPRESS FOOTPRINTS LIMITED (until 05/10/2004)
UNIPRESS FOOTPRINTS LIMITED (until 05/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2023 | 07/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN MARTIN RYAN | Nov 1964 | Director | 1998-12-31 | CURRENT | |
| MR JOHN JAMES COSTELLO | Aug 1966 | Irish | Director | 2000-05-26 | CURRENT |
| JOHN MARTIN RYAN | Nov 1964 | Secretary | 2000-05-26 | CURRENT | |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-31 UNTIL 1998-12-31 | RESIGNED | ||
| ROTIMI OGUNDARE | Feb 1959 | British | Director | 1998-12-31 UNTIL 1999-03-26 | RESIGNED |
| MICHAEL STUART GLASS | May 1962 | British | Director | 1998-12-31 UNTIL 2000-05-26 | RESIGNED |
| MR ANTHONY SOLOMON BROZA | May 1955 | British | Director | 1998-12-31 UNTIL 1999-03-26 | RESIGNED |
| MICHAEL STUART GLASS | May 1962 | British | Secretary | 1998-12-31 UNTIL 2000-05-26 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-12-31 UNTIL 1998-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lenore Limited | 2016-04-06 | Isle Of Man | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-04-25 | 31-07-2023 | £140 equity |
| Accounts Submission | 2023-05-02 | 31-07-2022 | £140 equity |
| Accounts Submission | 2022-04-30 | 31-07-2021 | £140 equity |
| Accounts Submission | 2021-04-27 | 31-07-2020 | £140 equity |
| Accounts Submission | 2020-04-21 | 31-07-2019 | £140 equity |