Menna Overview
Here’s a quick overview of UP SOFTWARE LTD 👀 — a London based business that started in 1998.
UP SOFTWARE LTD
- Company statusactive
- Company No03690829
- Age27 years 7 months Incorporated 31 December 1998
- Officers3
Address
65 Elers Road, Ealing, London, W13 9QB
UP SOFTWARE LTD is an active company incorporated on 31 December 1998 and based in London. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
11 Months Ago on 19 Aug 2025
Dissolution Application Strike Off Company
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 29 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 24 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Dormant
6 Years Ago on 18 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 16 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Feb 2019
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 20 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Mar 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 20 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 06 Feb 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 28 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Mar 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 24 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 04 Mar 2015
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 23 Apr 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RYAN, John Martin | secretary | 26 May 2000 | |
| COSTELLO, John James | director | Aug 1966 | 26 May 2000 |
| RYAN, John Martin | director | Nov 1964 | 31 Dec 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lenore Limited | 06 Apr 2016 |
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BROZA, Anthony Solomon are mutual persons.
BROZA, Anthony Solomon are mutual persons.
BROZA, Anthony Solomon are mutual persons.
BROZA, Anthony Solomon are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HHEC
BROZA, Anthony Solomon are mutual persons.
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Menna Overview
Here’s a quick overview of UP SOFTWARE LTD 👀 — a London based business that started in 1998.