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Uppwise UK Limited

Uppwise UK Limited is an active company incorporated on 23 December 2011 with the registered office located in London, City of London. Uppwise UK Limited was registered 13 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
07892022
Private limited company
Age
13 years
Incorporated 23 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
12 Bridewell Place Third Floor East
London
EC4V 6AP
United Kingdom
Address changed on 11 Jan 2024 (1 year 8 months ago)
Previous address was Account 1684 601 International House 223 Regent Street, London, W1B 2QD
Telephone
07785 770786
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in Italy • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lincoln Secretaries Limited is a mutual person.
Active
Berkeleys & Kelmer Holding Ltd
Lincoln Secretaries Limited is a mutual person.
Active
Crystalhaven Limited
Lincoln Secretaries Limited is a mutual person.
Active
Diavolezza Limited
Lincoln Secretaries Limited is a mutual person.
Active
HMR Holding Limited
Lincoln Secretaries Limited is a mutual person.
Active
Weimar Limited
Lincoln Secretaries Limited is a mutual person.
Active
Corbet Limited
Lincoln Secretaries Limited is a mutual person.
Active
Hazelmere Limited
Lincoln Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.17K
Increased by £2.17K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.17K
Increased by £2.07K (+2070%)
Total Liabilities
-£21.06K
Increased by £21.06K (%)
Net Assets
-£18.89K
Decreased by £18.99K (-18987%)
Debt Ratio (%)
970%
Increased by 970.37% (%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 11 Jan 2024
Lincoln Secretaries Limited Appointed
1 Year 9 Months Ago on 8 Dec 2023
Edmond Cahill Resigned
1 Year 9 Months Ago on 5 Dec 2023
Gioacchino Gaudioso (PSC) Appointed
1 Year 9 Months Ago on 16 Nov 2023
Project Objects Limited (PSC) Resigned
1 Year 9 Months Ago on 16 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Cessation of Project Objects Limited as a person with significant control on 16 November 2023
Submitted on 1 Feb 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 1 Feb 2024
Notification of Gioacchino Gaudioso as a person with significant control on 16 November 2023
Submitted on 1 Feb 2024
Registered office address changed from Account 1684 601 International House 223 Regent Street, London, W1B 2QD to 12 Bridewell Place Third Floor East London EC4V 6AP on 11 January 2024
Submitted on 11 Jan 2024
Appointment of Lincoln Secretaries Limited as a secretary on 8 December 2023
Submitted on 11 Jan 2024
Termination of appointment of Edmond Cahill as a director on 5 December 2023
Submitted on 15 Dec 2023
Certificate of change of name
Submitted on 20 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 21 Apr 2023
Repayment History
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