UPTIME APP LIMITED - LONDON


Company Profile Company Filings

Overview

UPTIME APP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPTIME APP LIMITED was incorporated 5 years ago on 25/09/2018 and has the registered number: 11587829. The accounts status is SMALL and accounts are next due on 30/09/2024.

UPTIME APP LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR, THE GLASSMILL
LONDON
SW11 3BZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WINGSY LIMITED (until 11/12/2019)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JOSEPH WALKER Aug 1967 British Director 2019-11-19 CURRENT
MR JAMIE TRUE Dec 1974 British Director 2019-11-19 CURRENT
MR GNANESHWAR RAO Aug 1976 American Director 2019-11-19 CURRENT
HUDA KATTAN Oct 1983 American Director 2021-05-22 CURRENT
JILL DENHAM Oct 1960 Canadian Director 2021-05-22 CURRENT
MR DARYL LAURENCE COHEN Jun 1978 British Director 2019-11-19 CURRENT
JONATHAN KENT CLAYDON Apr 1961 British Director 2019-11-19 CURRENT
JACK ANTHONY BEKHOR Aug 1969 British Director 2019-01-21 CURRENT
CAROLINE EMMA TRUE Aug 1956 British Director 2018-09-25 UNTIL 2019-11-19 RESIGNED
MR TIMOTHY DOUGLAS DAVIE Apr 1967 British Director 2019-11-19 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Alexander True 2019-03-01 12/1974 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Caroline Emma True 2018-09-25 - 2019-03-01 8/1956 Frome   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Uptime App Ltd - Period Ending 2023-12-31 2024-05-15 31-12-2023 £1,640,805 Cash
Uptime App Ltd - Period Ending 2022-12-31 2023-05-16 31-12-2022 £4,469,606 Cash
Uptime App Ltd - Period Ending 2021-12-31 2022-09-21 31-12-2021 £3,052,633 Cash
Uptime App Ltd - Period Ending 2020-12-31 2021-06-26 31-12-2020 £5,092,359 Cash
Uptime App Ltd - Period Ending 2019-12-31 2020-06-11 31-12-2019 £4,745,743 Cash

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