Company NameUpslide UK Limited
DirectorsJulien Villemonteix and Henry Whitfield
Company StatusActive
Company Number09182131
CategoryPrivate Limited Company
Incorporation Date19 August 2014(9 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Julien Villemonteix
Date of BirthJuly 1983 (Born 40 years ago)
NationalityFrench
StatusCurrent
Appointed12 March 2024(9 years, 6 months after company formation)
Appointment Duration1 month, 1 week
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressInternational House 36-38
Cornhill
London
EC3V 3NG
Director NameMr Henry Whitfield
Date of BirthOctober 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2024(9 years, 6 months after company formation)
Appointment Duration1 month, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInternational House 36-38
Cornhill
London
EC3V 3NG
Director NameMr Antoine Vettes
Date of BirthDecember 1981 (Born 42 years ago)
NationalityFrench
StatusResigned
Appointed19 August 2014(same day as company formation)
RoleManager
Country of ResidenceFrance
Correspondence AddressInternational House 36-38
Cornhill
London
EC3V 3NG
Director NameMr Robert Jones
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2018(3 years, 6 months after company formation)
Appointment Duration6 years (resigned 12 March 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInternational House 36-38
Cornhill
London
EC3V 3NG

Contact

Websitewww.upslide.org

Location

Registered AddressInternational House 36-38
Cornhill
London
EC3V 3NG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Upslide Sas
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return9 February 2024 (2 months, 1 week ago)
Next Return Due23 February 2025 (10 months, 1 week from now)

Filing History

14 March 2024Appointment of Mr Henry Whitfield as a director on 12 March 2024 (2 pages)
14 March 2024Termination of appointment of Antoine Vettes as a director on 12 March 2024 (1 page)
14 March 2024Termination of appointment of Robert Jones as a director on 12 March 2024 (1 page)
14 March 2024Appointment of Mr Julien Villemonteix as a director on 12 March 2024 (2 pages)
28 February 2024Change of details for Upslide Sas as a person with significant control on 8 February 2024 (2 pages)
28 February 2024Confirmation statement made on 9 February 2024 with updates (4 pages)
22 February 2024Change of details for Mr Philippe Chazalon as a person with significant control on 8 February 2024 (2 pages)
11 July 2023Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 11 July 2023 (1 page)
11 July 2023Accounts for a small company made up to 31 December 2022 (6 pages)
9 February 2023Confirmation statement made on 9 February 2023 with updates (4 pages)
23 September 2022Accounts for a small company made up to 31 December 2021 (6 pages)
22 September 2022Notification of Philippe Chazalon as a person with significant control on 1 September 2022 (2 pages)
21 February 2022Confirmation statement made on 9 February 2022 with no updates (3 pages)
29 September 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
29 September 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (9 pages)
29 September 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (13 pages)
10 February 2021Confirmation statement made on 9 February 2021 with no updates (3 pages)
25 January 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (11 pages)
4 January 2021Total exemption full accounts made up to 31 December 2019 (7 pages)
11 November 2020Registered office address changed from 34-37 Liverpool Street London EC2M 7PP England to International House 24 Holborn Viaduct London EC1A 2BN on 11 November 2020 (1 page)
20 October 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
20 October 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 February 2020Confirmation statement made on 9 February 2020 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
10 May 2019Registered office address changed from Level 39 One Canada Square, Canary Wharf London E14 5AB to 34-37 Liverpool Street London EC2M 7PP on 10 May 2019 (1 page)
10 May 2019Director's details changed for Mr Antoine Vettes on 10 May 2019 (2 pages)
12 February 2019Change of details for Upslide Sas as a person with significant control on 11 February 2019 (2 pages)
11 February 2019Confirmation statement made on 9 February 2019 with no updates (3 pages)
25 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
16 March 2018Notification of Upslide Sas as a person with significant control on 6 April 2016 (2 pages)
16 March 2018Confirmation statement made on 9 February 2018 with no updates (3 pages)
2 March 2018Appointment of Mr Robert Jones as a director on 2 March 2018 (2 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
18 May 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 May 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 April 2016Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
5 April 2016Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
9 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(3 pages)
9 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(3 pages)
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(3 pages)
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(3 pages)
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(3 pages)
19 August 2014Incorporation
Statement of capital on 2014-08-19
  • GBP 1
(24 pages)
19 August 2014Incorporation
Statement of capital on 2014-08-19
  • GBP 1
(24 pages)