UP - UNLOCKING POTENTIAL
Overview
| Company Name | UP - UNLOCKING POTENTIAL |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 09750864 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UP - UNLOCKING POTENTIAL?
- Other education n.e.c. (85590) / Education
Where is UP - UNLOCKING POTENTIAL located?
| Registered Office Address | Canopi Unit A Arc House SE1 3GN 82 Tanner Street London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UP - UNLOCKING POTENTIAL?
| Company Name | From | Until |
|---|---|---|
| THE 1-UP FOUNDATION | Aug 26, 2015 | Aug 26, 2015 |
What are the latest accounts for UP - UNLOCKING POTENTIAL?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for UP - UNLOCKING POTENTIAL?
| Last Confirmation Statement Made Up To | Aug 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2026 |
| Overdue | No |
What are the latest filings for UP - UNLOCKING POTENTIAL?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2025 | 48 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Charlotte Sophie Warshaw as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 40 pages | AA | ||||||||||
Registered office address changed from Can Mezzanine 7-14 Great Dover Street London SE1 4YR England to Canopi Unit a Arc House 82 Tanner Street London SE1 3GN on Nov 08, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Ntolyanna Mordochai as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Nasseri as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 53 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Timothy Cook as a director on Aug 10, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 53 pages | AA | ||||||||||
Termination of appointment of Emily Meeyoung Sun as a director on May 10, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William Michael Jeffreys De Winton on Aug 15, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Emily Meeyoung Sun on Aug 15, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Tatiana Rose Amory on Aug 15, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart Grant Roden on Aug 15, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian Andrew Linden on Aug 15, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas William Bible on Aug 15, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 53 pages | AA | ||||||||||
Termination of appointment of Chiku Sinha Bernardi as a director on Jan 25, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of UP - UNLOCKING POTENTIAL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMORY, Tatiana Rose | Director | Unit A Arc House SE1 3GN 82 Tanner Street Canopi London England | United Kingdom | British | 200492330002 | |||||
| BIBLE, Thomas William | Director | Unit A Arc House SE1 3GN 82 Tanner Street Canopi London England | England | British | 202768800001 | |||||
| CLARK, Jonathan Stewart | Director | Unit A Arc House SE1 3GN 82 Tanner Street Canopi London England | England | British | 162071310002 | |||||
| COOK, Andrew Timothy | Director | Unit A Arc House SE1 3GN 82 Tanner Street Canopi London England | England | British | 244646620001 | |||||
| DE WINTON, William Michael Jeffreys | Director | Unit A Arc House SE1 3GN 82 Tanner Street Canopi London England | England | British | 178329020001 | |||||
| HERBERT, Caroline Mary Heaven | Director | Unit A Arc House SE1 3GN 82 Tanner Street Canopi London England | England | British | 103629330003 | |||||
| LINDEN, Brian Andrew | Director | Unit A Arc House SE1 3GN 82 Tanner Street Canopi London England | England | British | 36233000004 | |||||
| MORDOCHAI, Ntolyanna | Director | Unit A Arc House SE1 3GN 82 Tanner Street Canopi London England | England | Greek | 325042730001 | |||||
| RODEN, Stuart Grant | Director | Unit A Arc House SE1 3GN 82 Tanner Street Canopi London England | United Kingdom | British | 75581840003 | |||||
| WARSHAW, Charlotte Sophie | Director | Unit A Arc House SE1 3GN 82 Tanner Street Canopi London England | England | British | 328326570001 | |||||
| BERNARDI, Chiku Sinha | Director | 7-14 Great Dover Street SE1 4YR London Can Mezzanine England | England | British | 103094970002 | |||||
| CLARKE, Jonathan George Gough | Director | Lincoln's Inn Fields WC2A 3LH London 66 London United Kingdom | United Kingdom | British | 72712910003 | |||||
| FRIEDA, John Alan Howard | Director | Lincoln's Inn Fields WC2A 3LH London 66 London United Kingdom | United Kingdom | British | 142593720001 | |||||
| LAWSON, Nicolas John Adams | Director | Lincoln's Inn Fields WC2A 3LH London 66 London United Kingdom | England | British | 118645580001 | |||||
| LINDEN, Clare | Director | Lincoln's Inn Fields WC2A 3LH London 66 London United Kingdom | England | British | 127159720001 | |||||
| MAGAGNA, Jeanne, Dr | Director | 33 Eton Avenue NW3 3EL London Flat 5 England | United Kingdom | British | 24598230002 | |||||
| MORRIS, Simon Benedict | Director | Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom | England | British | 93141300001 | |||||
| NASSERI, Derek | Director | 7-14 Great Dover Street SE1 4YR London Can Mezzanine England | England | British | 224341760001 | |||||
| SUN, Emily Meeyoung | Director | 7-14 Great Dover Street SE1 4YR London Can Mezzanine England | England | American | 206828270001 | |||||
| TALLIS, Jan | Director | Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom | England | British | 87981110001 |
Who are the persons with significant control of UP - UNLOCKING POTENTIAL?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Andrew Linden | Nov 01, 2016 | Unit A Arc House SE1 3GN 82 Tanner Street Canopi London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Alan Howard Frieda | Jul 13, 2016 | Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stuart Grant Roden | Jul 13, 2016 | Unit A Arc House SE1 3GN 82 Tanner Street Canopi London England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Michael Jefferies De Winton | Jul 13, 2016 | Unit A Arc House SE1 3GN 82 Tanner Street Canopi London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas William Bible | Jul 13, 2016 | Unit A Arc House SE1 3GN 82 Tanner Street Canopi London England | No |
Nationality: British Country of Residence: England | |||
Natures of 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