Upslide Uk Limited in Cornhill LONDON

Upslide Uk Limited LONDON

Founded in 2014, Upslide Uk, classified under reg no. 09182131 is an active company. Currently registered at International House 36-38 EC3V 3NG, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Robert J., Antoine V.. Of them, Antoine V. has been with the company the longest, being appointed on 19 August 2014 and Robert J. has been with the company for the least time - from 2 March 2018. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Upslide Uk Limited Address / Contact

Office Address	International House 36-38
Office Address2	Cornhill
Town	London
Post code	EC3V 3NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09182131
Date of Incorporation	Tue, 19th Aug 2014
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Robert J.

Position: Director

Appointed: 02 March 2018

Antoine V.

Position: Director

Appointed: 19 August 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Upslide Sas from Paris, France. This PSC is categorised as "a societe par actions simplifie (sas)" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Philippe C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Antoine V., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Upslide Sas

20 Avenue De L’Opera, Paris, PO Box 75001, France

Legal authority	The French Code Of Commerce.
Legal form	Societe Par Actions Simplifie (Sas)
Country registered	France
Place registered	Le Tribunal De Commerce De Paris
Registration number	791 925 753
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Philippe C.

Notified on	1 September 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Antoine V.

Notified on	8 February 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-50 351

Balance Sheet
Cash Bank On Hand				51 271	33 213	43 960	94 463	135 304
Current Assets						219 718	736 113	340 691
Debtors				12 408	103 113	175 758	641 650	205 387
Net Assets Liabilities		-31 315	52 380	47 053		1	20	1
Other Debtors						30 196	34 739	92 857
Property Plant Equipment				3 371	5 418	7 376	24 710	11 824
Cash Bank In Hand	7 919
Net Assets Liabilities Including Pension Asset Liability	-50 351

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	-50 352
Shareholder Funds	-50 351

Other
Accumulated Depreciation Impairment Property Plant Equipment						12 344	28 023	42 138
Additions Other Than Through Business Combinations Property Plant Equipment							33 013	1 229
Amounts Owed By Group Undertakings Participating Interests						145 562	606 911	39 443
Amounts Owed To Group Undertakings Participating Interests						172 078	589 148
Average Number Employees During Period						18	20	28
Creditors		-3 040	-16 244	-19 997	141 743	227 093	760 803	352 514
Future Minimum Lease Payments Under Non-cancellable Operating Leases							60 984	121 800
Increase From Depreciation Charge For Year Property Plant Equipment							15 679	14 115
Net Current Assets Liabilities	2 481	-3 040	51 527	43 682	-5 417	-7 375	-24 690	-11 823
Other Creditors						5 558	51 882	236 308
Property Plant Equipment Gross Cost						19 720	52 733	53 962
Taxation Social Security Payable						46 935	119 773	116 206
Trade Creditors Trade Payables						2 522
Trade Debtors Trade Receivables								73 087
Creditors Due After One Year	52 832
Creditors Due Within One Year	5 438
Number Shares Allotted	1				1
Par Value Share	1				1
Share Capital Allotted Called Up Paid	1
Total Assets Less Current Liabilities	2 481	1 300	52 380	47 053	1

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address International House 36-38 Cornhill London EC3V 3NG. Change occurred on 2023-07-11. Company's previous address: International House 24 Holborn Viaduct London EC1A 2BN England. filed on: 11th, July 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address International House 36-38 Cornhill London EC3V 3NG. Change occurred on 2023-07-11. Company's previous address: International House 24 Holborn Viaduct London EC1A 2BN England. filed on: 11th, July 2023	address	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 11th, July 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2023-02-09 filed on: 9th, February 2023	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control 2022-09-01 filed on: 22nd, September 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-02-09 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, September 2021	other	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, September 2021	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-02-09 filed on: 10th, February 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 4th, January 2021	accounts	Free Download (7 pages)
AD01	New registered office address International House 24 Holborn Viaduct London EC1A 2BN. Change occurred on 2020-11-11. Company's previous address: 34-37 Liverpool Street London EC2M 7PP England. filed on: 11th, November 2020	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 20th, October 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 20th, October 2020	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-02-09 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AD01	New registered office address 34-37 Liverpool Street London EC2M 7PP. Change occurred on 2019-05-10. Company's previous address: Level 39 One Canada Square, Canary Wharf London E14 5AB. filed on: 10th, May 2019	address	Free Download (1 page)
CH01	On 2019-05-10 director's details were changed filed on: 10th, May 2019	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2019-02-11 filed on: 12th, February 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-02-09 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 16th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-02-09 filed on: 16th, March 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-03-02 filed on: 2nd, March 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-09 filed on: 28th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 18th, May 2016	accounts	Free Download (3 pages)
AA01	Accounting period ending changed to 2015-08-31 (was 2015-12-31). filed on: 5th, April 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-09 filed on: 9th, February 2016	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-09 filed on: 9th, February 2015	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, August 2014	incorporation
SH01	Statement of Capital on 2014-08-19: 1.00 GBP	capital