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Uplift360 Ltd
Uplift360 Ltd is an active company incorporated on 14 May 2021 with the registered office located in Richmond, Greater London. Uplift360 Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13399669
Private limited company
Age
4 years
Incorporated
14 May 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 May 2025
(3 months ago)
Next confirmation dated
13 May 2026
Due by
27 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Due Soon
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Uplift360 Ltd
Contact
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
United Kingdom
Address changed on
9 Oct 2023
(1 year 11 months ago)
Previous address was
Spaces Globe Park Third Avenue Jubilee House, Globe Park Marlow SL7 1EY England
Companies in TW9 2JA
Telephone
Unreported
Email
Unreported
Website
Uplift360.tech
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Samantha Laura Staincliffe
Director • Entrepreneur • British • Lives in England • Born in Nov 1986
Nicholas James Mason Wall
Director • British • Lives in England • Born in Feb 1979
Richard Edward Nugee
Director • British • Lives in England • Born in Jun 1963
Mr Jamie Richard Henry Meighan
Director • Entrepreneur • British • Lives in United States • Born in Dec 1977
Uplift360 Europe S.À R.L
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Murus Consultants Limited
Nicholas James Mason Wall is a mutual person.
Active
The Royal Naafi
Richard Edward Nugee is a mutual person.
Active
Mission Motorsport
Richard Edward Nugee is a mutual person.
Active
X-Forces (XF) C.I.C
Richard Edward Nugee is a mutual person.
Active
Tallyswood Ltd
Richard Edward Nugee is a mutual person.
Active
Mission Renewable C.I.C
Richard Edward Nugee is a mutual person.
Active
Etsaw Ventures Limited
Nicholas James Mason Wall is a mutual person.
Active
Climate Change & (In)Security Project Ltd
Richard Edward Nugee is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£188.62K
Increased by £166.93K (+770%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 6 (+300%)
Total Assets
£648.86K
Increased by £627.05K (+2876%)
Total Liabilities
-£53.17K
Increased by £26.34K (+98%)
Net Assets
£595.69K
Increased by £600.71K (-11966%)
Debt Ratio (%)
8%
Decreased by 114.83% (-93%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Accounting Period Shortened
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Uplift360 Europe S.À R.L. (PSC) Appointed
11 Months Ago on 27 Sep 2024
Jamie Richard Henry Meighan (PSC) Resigned
11 Months Ago on 27 Sep 2024
Samantha Laura Staincliffe (PSC) Resigned
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 9 Oct 2023
Mrs Samantha Laura Staincliffe (PSC) Details Changed
4 Years Ago on 14 May 2021
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Documents
Sub-division of shares on 10 August 2023
Submitted on 10 Jun 2025
Second filing of a statement of capital following an allotment of shares on 13 October 2023
Submitted on 10 Jun 2025
Second filing of Confirmation Statement dated 13 May 2024
Submitted on 10 Jun 2025
Second filing of a statement of capital following an allotment of shares on 31 October 2022
Submitted on 10 Jun 2025
Second filing of a statement of capital following an allotment of shares on 29 August 2023
Submitted on 10 Jun 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 3 Jun 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Mar 2025
Termination of appointment of a director
Submitted on 13 Mar 2025
Cessation of Samantha Laura Staincliffe as a person with significant control on 27 September 2024
Submitted on 20 Oct 2024
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Repayment History
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