Upclear Ltd

Company Name	Upclear Ltd
Director	Thierry Soudee
Company Status	Active
Company Number	06080201
Category	Private Limited Company
Incorporation Date	2 February 2007(17 years, 3 months ago)
Previous Name	Axessplan Ltd

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Thierry Soudee
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	02 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	108 Palace Gardens Terrace London W8 4RT

Secretary Name	Mr John Smart
Status	Current
Appointed	01 September 2012(5 years, 7 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	108 Palace Gardens Terrace London W8 4RT

Secretary Name	Mr Remy Delattre
Status	Current
Appointed	02 February 2021(14 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	108 Palace Gardens Terrace London W8 4RT

Secretary Name	Remy Delattre
Nationality	British
Status	Resigned
Appointed	02 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	1 Faraday Mansion Queens Club Garden London W14 9RH

Secretary Name	Mr Clement Parazon
Status	Resigned
Appointed	01 February 2010(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2012)
Role	Company Director
Correspondence Address	242 Acklam Road Studio 104 London W10 5JJ

Contact

Website	upclear.com
Telephone	01524 192842
Telephone region	Lancaster

Location

Registered Address	239 Kensington High Street 1st Floor London W8 6SN
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Thierry Soudee 100.00% Ordinary

Financials

Year	2014
Net Worth	£606,727
Cash	£653,326
Current Liabilities	£369,419

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
30 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
27 February 2023	Registered office address changed from 108 Palace Gardens Terrace London W8 4RT England to 239 Kensington High Street 1st Floor London W8 6SN on 27 February 2023 (1 page)
6 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
1 February 2023	Second filing of Confirmation Statement dated 2 February 2022 (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
22 March 2022	Total exemption full accounts made up to 31 December 2020 (11 pages)
2 February 2022	02/02/22 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/02/2023 (6 pages)
29 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
2 February 2021	Appointment of Mr Remy Delattre as a secretary on 2 February 2021 (2 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
13 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
15 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
28 February 2018	Registered office address changed from 332 Ladbroke Grove Suite 216 London W10 5AD England to 108 Palace Gardens Terrace London W8 4RT on 28 February 2018 (1 page)
13 February 2018	Director's details changed for Mr Thierry Soudee on 1 February 2018 (2 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 March 2016	Registered office address changed from 242 Acklam Road Studio 104 London W10 5JJ to 332 Ladbroke Grove Suite 216 London W10 5AD on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from 242 Acklam Road Studio 104 London W10 5JJ to 332 Ladbroke Grove Suite 216 London W10 5AD on 7 March 2016 (1 page)
2 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (3 pages)
2 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (3 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (3 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (3 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (3 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (3 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 February 2013	Appointment of Mr John Smart as a secretary (1 page)
13 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
13 February 2013	Appointment of Mr John Smart as a secretary (1 page)
13 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
13 February 2013	Termination of appointment of Clement Parazon as a secretary (1 page)
13 February 2013	Termination of appointment of Clement Parazon as a secretary (1 page)
13 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
19 December 2011	Current accounting period shortened from 29 February 2012 to 31 December 2011 (1 page)
19 December 2011	Current accounting period shortened from 29 February 2012 to 31 December 2011 (1 page)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
4 February 2011	Registered office address changed from Studio 104 242 Acklam Road London W10 5JJ United Kingdom on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from Studio 104 242 Acklam Road London W10 5JJ United Kingdom on 4 February 2011 (1 page)
4 February 2011	Director's details changed for Mr Thierry Soudee on 2 February 2011 (2 pages)
4 February 2011	Registered office address changed from 242 Acklam Road Studio 104 London W10 5JJ United Kingdom on 4 February 2011 (1 page)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
4 February 2011	Registered office address changed from 242 Acklam Road Studio 104 London W10 5JJ United Kingdom on 4 February 2011 (1 page)
4 February 2011	Director's details changed for Mr Thierry Soudee on 2 February 2011 (2 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
4 February 2011	Registered office address changed from 242 Acklam Road Studio 104 London W10 5JJ United Kingdom on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from Studio 104 242 Acklam Road London W10 5JJ United Kingdom on 4 February 2011 (1 page)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
4 February 2011	Director's details changed for Mr Thierry Soudee on 2 February 2011 (2 pages)
18 January 2011	Registered office address changed from 93-95 Gloucester Place London W1U 6JG on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from 93-95 Gloucester Place London W1U 6JG on 18 January 2011 (1 page)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
25 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Appointment of Mr Clement Parazon as a secretary (1 page)
25 February 2010	Appointment of Mr Clement Parazon as a secretary (1 page)
25 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Thierry Soudee on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Thierry Soudee on 23 February 2010 (2 pages)
20 November 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
20 November 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
25 February 2009	Appointment terminated secretary remy delattre (1 page)
25 February 2009	Return made up to 02/02/09; full list of members (3 pages)
25 February 2009	Return made up to 02/02/09; full list of members (3 pages)
25 February 2009	Appointment terminated secretary remy delattre (1 page)
21 November 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
21 November 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
3 March 2008	Return made up to 02/02/08; full list of members (3 pages)
3 March 2008	Return made up to 02/02/08; full list of members (3 pages)
2 May 2007	Registered office changed on 02/05/07 from: 93-95 gloucester place london W1U 6JG (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 93-95 gloucester place london W1U 6JG (1 page)
26 April 2007	Registered office changed on 26/04/07 from: thierry soudee 48 lancaster road london W11 1QR (1 page)
26 April 2007	Registered office changed on 26/04/07 from: thierry soudee 48 lancaster road london W11 1QR (1 page)
2 April 2007	Memorandum and Articles of Association (11 pages)
2 April 2007	Memorandum and Articles of Association (11 pages)
15 March 2007	Company name changed axessplan LTD\certificate issued on 15/03/07 (2 pages)
15 March 2007	Company name changed axessplan LTD\certificate issued on 15/03/07 (2 pages)
2 February 2007	Incorporation (15 pages)
2 February 2007	Incorporation (15 pages)

Upclear Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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