Upmysport Ltd

Company Name	Upmysport Ltd
Company Status	Dissolved
Company Number	07730614
Category	Private Limited Company
Incorporation Date	5 August 2011(12 years, 9 months ago)
Dissolution Date	23 April 2019 (5 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Stephen Brindley
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Block A Stapleton House 110 Clifton Street London EC2A 4HT

Director Name	Mr Jens Christian Lorenzen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Danish
Status	Closed
Appointed	03 September 2014(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Block A Stapleton House 110 Clifton Street London EC2A 4HT

Director Name	Mr Ulrich Huber
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Austrian
Status	Closed
Appointed	01 January 2015(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 23 April 2019)
Role	Company Director
Country of Residence	Austria
Correspondence Address	2nd Floor, Block A Stapleton House 110 Clifton Street London EC2A 4HT

Director Name	Miss Nicola Broom
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Studio 3 64 Great Suffolk Street London SE1 0BL

Director Name	Mr Adrian Mooney
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(4 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 December 2016)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Studio 3 64 Great Suffolk Street London SE1 0BL

Contact

Website	www.upmysport.com
Telephone	020 81440388
Telephone region	London

Location

Registered Address	2nd Floor, Block A Stapleton House 110 Clifton Street London EC2A 4HT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£54,258
Cash	£46,519
Current Liabilities	£5,457

Accounts

Latest Accounts	31 January 2018 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

23 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
28 January 2019	Application to strike the company off the register (3 pages)
19 December 2018	Registered office address changed from Studio 3 64 Great Suffolk Street London SE1 0BL England to 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT on 19 December 2018 (1 page)
30 November 2018	Unaudited abridged accounts made up to 31 January 2018 (10 pages)
6 September 2018	Confirmation statement made on 5 August 2018 with updates (9 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 867.2693 (7 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 867.2693 (7 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 867.2693 (7 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 867.2693 (7 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 867.2693 (7 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 867.2693 (7 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 867.2693 (7 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 867.2693 (7 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 867.2693 (7 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 867.2693 (7 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 867.2693 (7 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 867.2693 (7 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 867.2693 (7 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 867.2693 (7 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 867.2693 (7 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 867.2693 (7 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 867.2693 (7 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 867.2693 (7 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 867.2693 (7 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 867.2693 (7 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 867.2693 (7 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 867.2693 (7 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 867.2693 (7 pages)
29 November 2017	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 867.2693 (7 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
25 August 2017	Director's details changed for Mr Stephen Brindley on 25 August 2017 (2 pages)
25 August 2017	Director's details changed for Mr Stephen Brindley on 25 August 2017 (2 pages)
14 August 2017	Confirmation statement made on 5 August 2017 with updates (9 pages)
14 August 2017	Confirmation statement made on 5 August 2017 with updates (9 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 (3 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 (3 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 (3 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 (3 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 (3 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 (3 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 (3 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 (3 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 (3 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 (3 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (4 pages)
30 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (4 pages)
25 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017 (4 pages)
25 May 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,279.3117 (3 pages)
31 March 2017	Termination of appointment of Adrian Mooney as a director on 8 December 2016 (1 page)
31 March 2017	Termination of appointment of Nicola Broom as a director on 23 November 2016 (1 page)
31 March 2017	Termination of appointment of Nicola Broom as a director on 23 November 2016 (1 page)
31 March 2017	Termination of appointment of Adrian Mooney as a director on 8 December 2016 (1 page)
9 February 2017	Registered office address changed from Second Floor 51a George Street Richmond Surrey TW9 1HJ England to Studio 3 64 Great Suffolk Street London SE1 0BL on 9 February 2017 (1 page)
9 February 2017	Registered office address changed from Second Floor 51a George Street Richmond Surrey TW9 1HJ England to Studio 3 64 Great Suffolk Street London SE1 0BL on 9 February 2017 (1 page)
31 October 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 475.7291 (3 pages)
31 October 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 475.7291 (3 pages)
16 August 2016	Confirmation statement made on 5 August 2016 with updates (10 pages)
16 August 2016	Confirmation statement made on 5 August 2016 with updates (10 pages)
11 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
11 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
27 July 2016	Appointment of Mr Adrian Mooney as a director on 21 June 2016 (2 pages)
27 July 2016	Appointment of Mr Adrian Mooney as a director on 21 June 2016 (2 pages)
30 November 2015	Registered office address changed from 14-22 Elder Street London E1 6BT England to Second Floor 51a George Street Richmond Surrey TW9 1HJ on 30 November 2015 (1 page)
30 November 2015	Registered office address changed from 14-22 Elder Street London E1 6BT England to Second Floor 51a George Street Richmond Surrey TW9 1HJ on 30 November 2015 (1 page)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
4 September 2015	Registered office address changed from 14-22 Elder Street Elder Street London E1 6BT to 14-22 Elder Street London E1 6BT on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from 14-22 Elder Street Elder Street London E1 6BT to 14-22 Elder Street London E1 6BT on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from 14-22 Elder Street Elder Street London E1 6BT to 14-22 Elder Street London E1 6BT on 4 September 2015 (1 page)
28 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 77.411565 (9 pages)
28 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 77.411565 (9 pages)
28 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 77.411565 (9 pages)
9 February 2015	Appointment of Mr Ulrich Huber as a director on 1 January 2015 (2 pages)
9 February 2015	Appointment of Mr Ulrich Huber as a director on 1 January 2015 (2 pages)
9 February 2015	Appointment of Mr Ulrich Huber as a director on 1 January 2015 (2 pages)
30 January 2015	Registered office address changed from C/O Steve Brindley Upmysport @ Tech Hub 207 Old Street London EC1V 9NR to 14-22 Elder Street Elder Street London E1 6BT on 30 January 2015 (1 page)
30 January 2015	Registered office address changed from C/O Steve Brindley Upmysport @ Tech Hub 207 Old Street London EC1V 9NR to 14-22 Elder Street Elder Street London E1 6BT on 30 January 2015 (1 page)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (34 pages)
5 September 2014	Appointment of Mr Jens Christian Lorenzen as a director on 3 September 2014 (2 pages)
5 September 2014	Appointment of Mr Jens Christian Lorenzen as a director on 3 September 2014 (2 pages)
5 September 2014	Appointment of Mr Jens Christian Lorenzen as a director on 3 September 2014 (2 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders (6 pages)
2 September 2014	Statement of capital following an allotment of shares on 24 April 2014 GBP 56.286 (3 pages)
2 September 2014	Statement of capital following an allotment of shares on 24 April 2014 GBP 56.286 (3 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders (6 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders (6 pages)
14 July 2014	Registered office address changed from C/O Steve Brindley (Upmysport) Unit 310 Curtain House Curtain Road London EC2A 3AR England to Upmysport @ Tech Hub 207 Old Street London EC1V 9NR on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from C/O Steve Brindley (Upmysport) Unit 310 Curtain House Curtain Road London EC2A 3AR England to Upmysport @ Tech Hub 207 Old Street London EC1V 9NR on 14 July 2014 (1 page)
7 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 53.85 (4 pages)
22 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 53.85 (4 pages)
2 January 2014	Registered office address changed from Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT United Kingdom on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT United Kingdom on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT United Kingdom on 2 January 2014 (1 page)
26 November 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 51.22 (4 pages)
26 November 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 51.22 (4 pages)
3 September 2013	Director's details changed for Miss Nicola Hurst on 1 March 2013 (2 pages)
3 September 2013	Director's details changed for Miss Nicola Hurst on 1 March 2013 (2 pages)
3 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders (5 pages)
3 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders (5 pages)
3 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders (5 pages)
6 May 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
6 May 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
1 May 2013	Previous accounting period extended from 31 August 2012 to 31 January 2013 (1 page)
1 May 2013	Previous accounting period extended from 31 August 2012 to 31 January 2013 (1 page)
11 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 50.03 (3 pages)
11 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 50.03 (3 pages)
14 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 49.8898 (4 pages)
24 August 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 49.8898 (4 pages)
24 August 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 49.8898 (4 pages)
11 July 2012	Director's details changed for Mr Stephen Brindley on 29 June 2012 (3 pages)
11 July 2012	Director's details changed for Miss Nicola Hurst on 29 June 2012 (3 pages)
11 July 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 49.6537 (4 pages)
11 July 2012	Director's details changed for Mr Stephen Brindley on 29 June 2012 (3 pages)
11 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (32 pages)
11 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (32 pages)
11 July 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 49.6537 (4 pages)
11 July 2012	Director's details changed for Miss Nicola Hurst on 29 June 2012 (3 pages)
5 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Upmysport Ltd

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Location

Financials

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Filing History

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