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UPPWISE UK LIMITED

UPPWISE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUPPWISE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07892022
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UPPWISE UK LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is UPPWISE UK LIMITED located?

    Registered Office Address
    12 Bridewell Place Third Floor East
    EC4V 6AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of UPPWISE UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROJECT OBJECTS UK LIMITEDDec 23, 2011Dec 23, 2011

    What are the latest accounts for UPPWISE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UPPWISE UK LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for UPPWISE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Cessation of Project Objects Limited as a person with significant control on Nov 16, 2023

    		1 pagesPSC07

    Notification of Gioacchino Gaudioso as a person with significant control on Nov 16, 2023

    		2 pagesPSC01

    Confirmation statement made on Jan 28, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Account 1684 601 International House 223 Regent Street, London, W1B 2QD to 12 Bridewell Place Third Floor East London EC4V 6AP on Jan 11, 2024

    		1 pagesAD01

    Appointment of Lincoln Secretaries Limited as a secretary on Dec 08, 2023

    		2 pagesAP04

    Termination of appointment of Edmond Cahill as a director on Dec 05, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed project objects uk LIMITED\certificate issued on 20/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 20, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2023

    		RES15

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of UPPWISE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINCOLN SECRETARIES LIMITED
    Third Floor East
    EC4V 6AP London
    12 Bridewell Place
    United Kingdom
    		Secretary
    Third Floor East
    EC4V 6AP London
    12 Bridewell Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04382026
    		80957030001
    GAUDIOSO, Gioacchino
    20052 Monza - (Mi)
    ITALY Italy
    Via Meda 26
    Italy
    		Director
    20052 Monza - (Mi)
    ITALY Italy
    Via Meda 26
    Italy
    		ItalyItalian165521820001
    CAHILL, Edmond
    Kells
    IRELAND Kells
    Rockfield Road
    Co Meath
    Ireland
    		Director
    Kells
    IRELAND Kells
    Rockfield Road
    Co Meath
    Ireland
    		IrelandIrish165521810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPPWISE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gioacchino Gaudioso
    Third Floor East
    EC4V 6AP London
    12 Bridewell Place
    United Kingdom
    		Nov 16, 2023
    Third Floor East
    EC4V 6AP London
    12 Bridewell Place
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Project Objects Limited
    Riverbank
    Kells Business Park
    Kells
    Riverbank
    Meath
    Ireland
    		Apr 06, 2016
    Riverbank
    Kells Business Park
    Kells
    Riverbank
    Meath
    Ireland
    		Yes
    Legal FormLimi
    Country RegisteredIreland
    Legal AuthorityLimited Company
    Place RegisteredRepublic Of Ireland
    Registration Number420062
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0