UPSIDE INNOVATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

UPSIDE INNOVATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
UPSIDE INNOVATIONS LIMITED was incorporated 10 years ago on 07/06/2013 and has the registered number: 08561489. The accounts status is MICRO ENTITY.

UPSIDE INNOVATIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIKU BANAIE Sep 1975 British Director 2013-06-07 CURRENT
MR SAM ALEXANDER REID Feb 1978 British Director 2013-06-07 UNTIL 2014-11-01 RESIGNED
MR SAM ALEXANDER REID Feb 1978 British Director 2014-11-01 UNTIL 2015-03-09 RESIGNED
MR TOM RUDOLPH ANDRE HIMPE Sep 1976 Belgian Director 2013-06-07 UNTIL 2020-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Niku Tyrone Banaie 2020-06-30 9/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Upside Holdings Ltd 2020-06-03 - 2020-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Niku Tyrone Banaie 2016-04-06 - 2020-06-03 9/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tom Rudolf Andre Himpe 2016-04-06 - 2020-06-03 9/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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UPSIDE X LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
14 HALL ROAD FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
NEVER MONDAY LTD LEWES UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SOBREMESA COMMUNITY CIC LONDON ENGLAND Active MICRO ENTITY 82302 - Activities of conference organisers

Free Reports Available

Report Date Filed Date of Report Assets
Upside Innovations Limited - Period Ending 2022-06-30 2022-09-10 30-06-2022 £-15,276 equity
Upside Innovations Limited - Period Ending 2021-06-30 2021-10-01 30-06-2021 £-15,083 equity
Upside Innovations Limited - Period Ending 2020-06-30 2020-12-24 30-06-2020 £-12,079 equity
Upside Innovations Limited 2020-03-25 30-06-2019 £-11,770 equity
Upside Innovations Limited 2019-03-30 30-06-2018 £300,319 Cash
Upside Innovations Ltd 2018-03-30 30-06-2017 £300,714 Cash
Abbreviated Company Accounts - UPSIDE INNOVATIONS LIMITED 2017-05-31 30-06-2016 £775,085 Cash £395,963 equity
Abbreviated Company Accounts - UPSIDE INNOVATIONS LIMITED 2016-04-29 30-06-2015 £626,327 Cash £351,909 equity
Abbreviated Company Accounts - UPSIDE INNOVATIONS LIMITED 2015-03-10 30-06-2014 £440,067 Cash £140,577 equity

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