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UPLISTING LIMITED

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

This company is commonly known as Uplisting Limited. The company was founded 7 years ago and was given the registration number 10331916. The firm's registered office is in OTLEY. You can find them at Lencett House, 45 Boroughgate, Otley, West Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:UPLISTING LIMITED
Company Number:10331916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Lencett House, 45 Boroughgate, Otley, West Yorkshire, United Kingdom, LS21 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carpenter Court 1, Maple Road, Bramhall, Stockport, England, SK7 2DH

Director17 November 2023Active
Carpenter Court 1, Maple Road, Bramhall, Stockport, England, SK7 2DH

Director17 November 2023Active
Suite 1, Aireside House, Royd Ings Avenue, Keighley, England, BD21 4BZ

Director16 August 2016Active
Suite 1, Aireside House, Royd Ings Avenue, Keighley, England, BD21 4BZ

Director16 August 2016Active
Suite 1, Aireside House, Royd Ings Avenue, Keighley, England, BD21 4BZ

Director16 August 2016Active

People with Significant Control

Predictis Property Management System Holdco Limited
Notified on:17 November 2023
Status:Active
Country of residence:England
Address:Carpenter Court 1, Maple Road, Stockport, England, SK7 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Jason Shipman
Notified on:16 August 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Suite 1, Aireside House, Keighley, England, BD21 4BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tadej Murovec
Notified on:16 August 2016
Status:Active
Date of birth:April 1984
Nationality:Slovenian
Country of residence:England
Address:Suite 1, Aireside House, Keighley, England, BD21 4BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vincent Breslin
Notified on:16 August 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:Suite 1, Aireside House, Keighley, England, BD21 4BZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-04-18Address

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

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2023-11-27Address

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

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2023-11-27Officers

Termination director company with name termination date.

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2023-11-27Officers

Termination director company with name termination date.

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2023-11-27Officers

Termination director company with name termination date.

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2023-11-27Officers

Appoint person director company with name date.

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2023-11-27Officers

Appoint person director company with name date.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-11-03Address

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

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-06-23Capital

Capital alter shares subdivision.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-08-15Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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