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LIFTUPP LIMITED

LIFTUPP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLIFTUPP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09693289
    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 LIFTUPP LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is LIFTUPP LIMITED located?

    Registered Office Address
    6th Floor, Wellbar Central
    36 Gallowgate
    NE1 4TD Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIFTUPP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LIFTUPP LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2025
    Next Confirmation Statement DueAug 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2024
    OverdueNo

    What are the latest filings for LIFTUPP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: approval of annual accounts/director authorised to sign accounts/either of company secretaries instructed. 24/05/2024
    		RES13

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2022

    		12 pagesAAMD

    Second filing for the withdrawal of a person with significant control statement

    		6 pagesRP04PSC09

    Notification of Steven Oliver Newhouse as a person with significant control on Apr 30, 2019

    		2 pagesPSC01

    Notification of Samuel Irving Newhouse, Iii as a person with significant control on Apr 30, 2019

    		2 pagesPSC01

    Notification of Thomas Samuel Summer as a person with significant control on Apr 30, 2019

    		2 pagesPSC01

    Notification of Victor Frederick Ganzi as a person with significant control on Apr 30, 2019

    		2 pagesPSC01

    Notification of Michael Andrew Newhouse as a person with significant control on Apr 30, 2019

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 22, 2024

    		3 pagesPSC09
    Annotations
    DateAnnotation
    Feb 26, 2024Clarification A second filed PSC09 was registered on 26/02/2024.

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Appointment of Mr Peter Alan Rendall as a director on Sep 21, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Sebastian J Vos as a director on Feb 04, 2022

    		1 pagesTM01

    Termination of appointment of Sebastian J Vos as a secretary on Feb 04, 2022

    		1 pagesTM02

    Appointment of Ms Hazel-Ann James as a secretary on Jun 17, 2022

    		2 pagesAP03

    Appointment of Ms Hazel-Ann James as a director on Jun 17, 2022

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 4 st. Pauls Square C/O Avenue Hq Liverpool L3 9SJ England to 6th Floor, Wellbar Central 36 Gallowgate Newcastle upon Tyne NE1 4TD on May 12, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of LIFTUPP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Hazel-Ann
    36 Gallowgate
    NE1 4TD Newcastle Upon Tyne
    6th Floor, Wellbar Central
    United Kingdom
    		Secretary
    36 Gallowgate
    NE1 4TD Newcastle Upon Tyne
    6th Floor, Wellbar Central
    United Kingdom
    		298351650001
    KERRUSH, Giles
    36 Gallowgate
    NE1 4TD Newcastle Upon Tyne
    6th Floor, Wellbar Central
    United Kingdom
    		Secretary
    36 Gallowgate
    NE1 4TD Newcastle Upon Tyne
    6th Floor, Wellbar Central
    United Kingdom
    		283014720001
    JAMES, Hazel-Ann
    36 Gallowgate
    NE1 4TD Newcastle Upon Tyne
    6th Floor, Wellbar Central
    United Kingdom
    		Director
    36 Gallowgate
    NE1 4TD Newcastle Upon Tyne
    6th Floor, Wellbar Central
    United Kingdom
    		United StatesAmericanGeneral Counsel And Secretary298351240001
    RENDALL, Peter Alan
    36 Gallowgate
    NE1 4TD Newcastle Upon Tyne
    6th Floor, Wellbar Central
    United Kingdom
    		Director
    36 Gallowgate
    NE1 4TD Newcastle Upon Tyne
    6th Floor, Wellbar Central
    United Kingdom
    		United StatesAmericanChief Finance Officer303304120001
    BORLAND, Andrew
    c/o Liverpool Ip
    Brownlow Street
    L69 3GL Liverpool
    Block D Waterhouse Building
    Merseyside
    United Kingdom
    		Secretary
    c/o Liverpool Ip
    Brownlow Street
    L69 3GL Liverpool
    Block D Waterhouse Building
    Merseyside
    United Kingdom
    		199492240001
    JAMES, David Graeme
    131 Mount Pleasant
    L3 5TF Liverpool
    Ic1 Liverpool Science Park
    England
    		Secretary
    131 Mount Pleasant
    L3 5TF Liverpool
    Ic1 Liverpool Science Park
    England
    		202880180001
    UNSWORTH, Andrew Christopher
    c/o Liverpool Ip
    Brownlow Street
    L69 3GL Liverpool
    Block D Waterhouse Building
    Merseyside
    United Kingdom
    		Secretary
    c/o Liverpool Ip
    Brownlow Street
    L69 3GL Liverpool
    Block D Waterhouse Building
    Merseyside
    United Kingdom
    		201478170001
    VOS, Sebastian J
    36 Gallowgate
    NE1 4TD Newcastle Upon Tyne
    6th Floor, Wellbar Central
    United Kingdom
    		Secretary
    36 Gallowgate
    NE1 4TD Newcastle Upon Tyne
    6th Floor, Wellbar Central
    United Kingdom
    		256276680001
    BORLAND, Andrew
    c/o Liverpool Ip
    Brownlow Street
    L69 3GL Liverpool
    Block D Waterhouse Building
    Merseyside
    United Kingdom
    		Director
    c/o Liverpool Ip
    Brownlow Street
    L69 3GL Liverpool
    Block D Waterhouse Building
    Merseyside
    United Kingdom
    		EnglandBritishCompany Secretary199492230001
    CHAMBERS, James Robert
    c/o Liverpool Ip
    Brownlow Street
    L69 3GL Liverpool
    Block D Waterhouse Building
    Merseyside
    United Kingdom
    		Director
    c/o Liverpool Ip
    Brownlow Street
    L69 3GL Liverpool
    Block D Waterhouse Building
    Merseyside
    United Kingdom
    		EnglandBritishDirector121875910001
    JAMES, David Graeme
    131 Mount Pleasant
    L3 5TF Liverpool
    Ic1 Liverpool Science Park
    England
    		Director
    131 Mount Pleasant
    L3 5TF Liverpool
    Ic1 Liverpool Science Park
    England
    		United KingdomBritishOperations Director202880080001
    MASON, Benjamin George, Dr
    131 Mount Pleasant
    L3 5TF Liverpool
    Ic1 Liverpool Science Park
    England
    		Director
    131 Mount Pleasant
    L3 5TF Liverpool
    Ic1 Liverpool Science Park
    England
    		EnglandBritishTechnical Director202880160001
    UNSWORTH, Andrew Christopher
    c/o Liverpool Ip
    Brownlow Street
    L69 3GL Liverpool
    Block D Waterhouse Building
    Merseyside
    United Kingdom
    		Director
    c/o Liverpool Ip
    Brownlow Street
    L69 3GL Liverpool
    Block D Waterhouse Building
    Merseyside
    United Kingdom
    		EnglandBritishIp Manager67134120002
    VOS, Sebastian J
    36 Gallowgate
    NE1 4TD Newcastle Upon Tyne
    6th Floor, Wellbar Central
    United Kingdom
    		Director
    36 Gallowgate
    NE1 4TD Newcastle Upon Tyne
    6th Floor, Wellbar Central
    United Kingdom
    		United StatesAmericanExecutive256061420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIFTUPP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Andrew Newhouse
    43rd Fl.
    10007 New York
    1 World Trade Center
    New York
    United States
    		Apr 30, 2019
    43rd Fl.
    10007 New York
    1 World Trade Center
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Mr Samuel Irving Newhouse, Iii
    43rd Fl.
    10007 New York
    1 World Trade Center
    New York
    United States
    		Apr 30, 2019
    43rd Fl.
    10007 New York
    1 World Trade Center
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Mr Victor Frederick Ganzi
    43rd Fl.
    10007 New York
    1 World Trade Center
    New York
    United States
    		Apr 30, 2019
    43rd Fl.
    10007 New York
    1 World Trade Center
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Mr Steven Oliver Newhouse
    43rd Fl.
    10007 New York
    1 World Trade Center
    New York
    United States
    		Apr 30, 2019
    43rd Fl.
    10007 New York
    1 World Trade Center
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Mr Thomas Samuel Summer
    43rd Fl.
    10007 New York
    1 World Trade Center
    New York
    United States
    		Apr 30, 2019
    43rd Fl.
    10007 New York
    1 World Trade Center
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Mr David Graeme James
    131 Mount Pleasant
    L3 5TF Liverpool
    Ic1 Liverpool Science Park
    England
    		Apr 06, 2016
    131 Mount Pleasant
    L3 5TF Liverpool
    Ic1 Liverpool Science Park
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ben Mason
    131 Mount Pleasant
    L3 5TF Liverpool
    Ic1 Liverpool Science Park
    England
    		Apr 06, 2016
    131 Mount Pleasant
    L3 5TF Liverpool
    Ic1 Liverpool Science Park
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    North West 4 Digital General Partner Limited
    Randolph Avenue
    W9 1BQ London
    57g Randolph Avenue
    England
    		Apr 06, 2016
    Randolph Avenue
    W9 1BQ London
    57g Randolph Avenue
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jim Chambers
    c/o LIVERPOOL IP
    Brownlow Street
    L69 3GL Liverpool
    Block D Waterhouse Building
    Merseyside
    United Kingdom
    		Apr 06, 2016
    c/o LIVERPOOL IP
    Brownlow Street
    L69 3GL Liverpool
    Block D Waterhouse Building
    Merseyside
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LIFTUPP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 20, 2019Apr 30, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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