Menna Overview
Here’s a quick overview of UPCLEAR LTD 👀 — a London based business that started in 2007.
UPCLEAR LTD
- Company statusactive
- Company No06080201
- Age19 years 5 months Incorporated 2 February 2007
- Officers4
Address
239 Kensington High Street, London, W8 6SN, England
UPCLEAR LTD is an active company incorporated on 2 February 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Mar 2022
Confirmation Statement
4 Years Ago on 02 Feb 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 28 Feb 2018
Change Person Director Company With Change Date
8 Years Ago on 13 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 06 Feb 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DELATTRE, Remy | secretary | 02 Feb 2021 | |
| GIANNANTONIO, Craig | secretary | 07 Jul 2025 | |
| SMART, John | secretary | 01 Sept 2012 | |
| SOUDEE, Thierry | director | Jan 1973 | 02 Feb 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Director Thierry Soudee | Jan 1973 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SOUDEE, Thierry are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of UPCLEAR LTD 👀 — a London based business that started in 2007.