Upclear Ltd. Head office in London. Check Director.

Upclear Ltd, London

Upclear Ltd is a private limited company. Once, it was called Axessplan Ltd (changed on 2007-03-15). Situated at 239 Kensington High Street, 1St Floor, London W8 6SN, the aforementioned 17 years old business was incorporated on 2007-02-02 and is officially classified as "data processing, hosting and related activities" (SIC: 63110).
1 director can be found in this enterprise: Thierry S. (appointed on 02 February 2007). Moving to the secretaries (2 in total), we can name: Remy D. (appointed on 02 February 2021), John S. (appointed on 01 September 2012).

About
Name: Upclear Ltd
Number: 06080201
Incorporation date: 2007-02-02
End of financial year: 30 December


Address:	239 Kensington High Street 1st Floor London W8 6SN
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Thierry S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	251,578	356,424	554,842	972,993	1,485,533	1,928,154	2,042,514	2,108,227	788,969	2,157,634	4,333,700	6,932,999
Fixed Assets	3,613	6,807	4,981	3,153	3,969	4,112	6,341	10,510	-	-	-	-
Total Assets Less Current Liabilities	-	158,065	343,755	-	-	-	-	-	305,018	304,562	1,024,958	2,422,858
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	120,603	158,065	343,755	606,727	1,005,650	-	-	-	-	-	-	-
Tangible Fixed Assets	3,513	4,263	2,437	609	1,425	-	-	-	-	-	-	-

The due date for Upclear Ltd confirmation statement filing is 2024-02-16. The most current confirmation statement was submitted on 2023-02-02. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only individual Thierry S. that has over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/02/02 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/02 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, September 2023 \| accounts	Free Download (11 pages)
AD01	Address change date: 2023/02/27. New Address: 239 Kensington High Street 1st Floor London W8 6SN. Previous address: 108 Palace Gardens Terrace London W8 4RT England filed on: 27th, February 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/02 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, March 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/02/02 filed on: 2nd, February 2022 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 2020/12/30 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/02 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 2021/02/02 filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/02/02 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/02/02 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (11 pages)
AD01	Address change date: 2018/02/28. New Address: 108 Palace Gardens Terrace London W8 4RT. Previous address: 332 Ladbroke Grove Suite 216 London W10 5AD England filed on: 28th, February 2018 \| address	Free Download (1 page)
CH01	On 2018/02/01 director's details were changed filed on: 13th, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/02 filed on: 2nd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/02/02 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, September 2016 \| accounts	Free Download (6 pages)
AD01	Address change date: 2016/03/07. New Address: 332 Ladbroke Grove Suite 216 London W10 5AD. Previous address: 242 Acklam Road Studio 104 London W10 5JJ filed on: 7th, March 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/02 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/02 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/02 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/02/03 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (7 pages)
AP03	New secretary appointment on 2013/02/13 filed on: 13th, February 2013 \| officers	Free Download (1 page)
TM02	2013/02/13 - the day secretary's appointment was terminated filed on: 13th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/02 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/02 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (3 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/02/29. filed on: 19th, December 2011 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 29th, November 2011 \| accounts	Free Download (5 pages)
CH01	On 2011/02/02 director's details were changed filed on: 4th, February 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/02/04 from 242 Acklam Road Studio 104 London W10 5JJ United Kingdom filed on: 4th, February 2011 \| address	Free Download (1 page)
AD01	Change of registered office on 2011/02/04 from Studio 104 242 Acklam Road London W10 5JJ United Kingdom filed on: 4th, February 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/02 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/01/18 from 93-95 Gloucester Place London W1U 6JG filed on: 18th, January 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 30th, November 2010 \| accounts	Free Download (4 pages)
AP03	New secretary appointment on 2010/02/25 filed on: 25th, February 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/02 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/02/23 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 20th, November 2009 \| accounts	Free Download (3 pages)
288b	On 2009/02/25 Appointment terminated secretary filed on: 25th, February 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/02/25 with shareholders record filed on: 25th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/02/29 filed on: 21st, November 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/03/03 with shareholders record filed on: 3rd, March 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 02/05/07 from: 93-95 gloucester place london W1U 6JG filed on: 2nd, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/05/07 from: 93-95 gloucester place london W1U 6JG filed on: 2nd, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/04/07 from: thierry soudee 48 lancaster road london W11 1QR filed on: 26th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/04/07 from: thierry soudee 48 lancaster road london W11 1QR filed on: 26th, April 2007 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, April 2007 \| incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, April 2007 \| incorporation	Free Download (11 pages)
CERTNM	Company name changed axessplan LTDcertificate issued on 15/03/07 filed on: 15th, March 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed axessplan LTDcertificate issued on 15/03/07 filed on: 15th, March 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, February 2007 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 2nd, February 2007 \| incorporation	Free Download (15 pages)

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