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Companies House/Richmond/Company profile

UPLIFT360 LTD

Active
13399669·incorporated 2021-05-14
Status
Active
Type
Private Limited Company
Incorporated
2021-05-14
Registered Address
2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA, UNITED KINGDOM
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2022-06-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Samantha Laura Staincliffe born 1986 resident in England, British national. Notified 2021-05-14. Ceased 2024-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jamie Richard Henry Meighan born 1977 resident in United States, British national. Notified 2021-05-14. Ceased 2024-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Uplift360 Europe S.À R.L. (Luxembourg reg. B271653). Notified 2024-09-27. Ceased 2024-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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