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UP - UNLOCKING POTENTIAL

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Up - Unlocking Potential. The company was founded 8 years ago and was given the registration number 09750864. The firm's registered office is in LONDON. You can find them at 66 Lincoln's Inn Fields, , London, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:UP - UNLOCKING POTENTIAL
Company Number:09750864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:66 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Can Mezzanine, 7-14 Great Dover Street, London, England, SE1 4YR

Director26 August 2015Active
Can Mezzanine, 7-14 Great Dover Street, London, England, SE1 4YR

Director26 August 2015Active
Can Mezzanine, 7-14 Great Dover Street, London, England, SE1 4YR

Director12 July 2017Active
Can Mezzanine, 7-14 Great Dover Street, London, England, SE1 4YR

Director10 August 2023Active
Can Mezzanine, 7-14 Great Dover Street, London, England, SE1 4YR

Director26 August 2015Active
Can Mezzanine, 7-14 Great Dover Street, London, England, SE1 4YR

Director07 December 2021Active
Can Mezzanine, 7-14 Great Dover Street, London, England, SE1 4YR

Director01 November 2016Active
Can Mezzanine, 7-14 Great Dover Street, London, England, SE1 4YR

Director08 June 2021Active
Can Mezzanine, 7-14 Great Dover Street, London, England, SE1 4YR

Director26 August 2015Active
Can Mezzanine, 7-14 Great Dover Street, London, England, SE1 4YR

Director01 November 2016Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director01 November 2016Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director26 August 2015Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director26 August 2015Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director01 November 2016Active
Flat 5, 33 Eton Avenue, London, England, NW3 3EL

Director08 December 2015Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director18 September 2018Active
Can Mezzanine, 7-14 Great Dover Street, London, England, SE1 4YR

Director01 November 2016Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director20 February 2018Active

People with Significant Control

Mr Brian Andrew Linden
Notified on:01 November 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Can Mezzanine, 7-14 Great Dover Street, London, England, SE1 4YR
Nature of control:
  • Significant influence or control
Mr John Alan Howard Frieda
Notified on:13 July 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
Nature of control:
  • Significant influence or control
Mr Stuart Grant Roden
Notified on:13 July 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Can Mezzanine, 7-14 Great Dover Street, London, England, SE1 4YR
Nature of control:
  • Significant influence or control
Mr William Michael Jefferies De Winton
Notified on:13 July 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Can Mezzanine, 7-14 Great Dover Street, London, England, SE1 4YR
Nature of control:
  • Significant influence or control
Mr Thomas William Bible
Notified on:13 July 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Can Mezzanine, 7-14 Great Dover Street, London, England, SE1 4YR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-08-14Officers

Appoint person director company with name date.

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2023-06-02Accounts

Accounts with accounts type full.

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2023-05-18Officers

Termination director company with name termination date.

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2022-10-21Resolution

Resolution.

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2022-10-21Incorporation

Memorandum articles.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-15Officers

Change person director company with change date.

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2022-08-15Officers

Change person director company with change date.

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2022-08-15Officers

Change person director company with change date.

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2022-08-15Officers

Change person director company with change date.

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2022-08-15Officers

Change person director company with change date.

Download
2022-08-15Officers

Change person director company with change date.

Download
2022-05-17Accounts

Accounts with accounts type full.

Download
2022-02-07Officers

Termination director company with name termination date.

Download
2021-12-07Officers

Appoint person director company with name date.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-27Address

Change registered office address company with date old address new address.

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2021-08-05Officers

Change person director company with change date.

Download
2021-07-28Officers

Change person director company with change date.

Download
2021-06-14Officers

Appoint person director company with name date.

Download
2021-06-03Accounts

Accounts with accounts type full.

Download
2020-09-22Officers

Termination director company with name termination date.

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2020-09-07Accounts

Change account reference date company previous shortened.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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