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UPEND SOFTWARE LIMITED (05027219)

UPEND SOFTWARE LIMITED (05027219) is an active UK company. incorporated on 27 January 2004. with registered office in Alderholt. The company operates in the Information and Communication sector, engaged in business and domestic software development. UPEND SOFTWARE LIMITED has been registered for 22 years. Current directors include RANABOLDO, Charles Jean.

Company Number
05027219
Status
active
Type
ltd
Incorporated
27 January 2004
Age
22 years
Address
25 Ringwood Road, Alderholt, SP6 3DF
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
RANABOLDO, Charles Jean
SIC Codes
62012

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UPEND SOFTWARE LIMITED

UPEND SOFTWARE LIMITED is an active company incorporated on 27 January 2004 with the registered office located in Alderholt. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. UPEND SOFTWARE LIMITED was registered 22 years ago.(SIC: 62012)

Status

active

Active since 22 years ago

Company No

05027219

LTD Company

Age

22 Years

Incorporated 27 January 2004

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 14 July 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 23 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027
Contact
Address

25 Ringwood Road Alderholt, SP6 3DF,

Previous Addresses

Unit 4, Shelley Farm Shelley Lane, Ower Romsey Hampshire SO51 6AS United Kingdom
From: 29 December 2023To: 21 August 2024
C/O Martin Gee 17 Angel Courtyard High Street Lymington Hants SO41 9AP
From: 19 August 2010To: 29 December 2023
C/O Martin Gee 17 High Street Lymington Hampshire SO41 9AP United Kingdom
From: 16 July 2010To: 19 August 2010
Upend Farmhouse Park Lane Britford Salisbury Wiltshire SP5 4PA
From: 27 January 2004To: 16 July 2010
Timeline

1 key events • 2004 - 2004

Funding Officers Ownership
Company Founded
Jan 04
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

RANABOLDO, Jane

Active
Upend Farmhouse, SalisburySP5 4EA
Secretary
Appointed 27 Jan 2004

RANABOLDO, Charles Jean

Active
Upend Farmhouse, SalisburySP5 4EA
Born February 1960
Director
Appointed 27 Jan 2004

Persons with significant control

1

Mr Charles Jean Ranaboldo

Active
Ringwood Road, AlderholtSP6 3DF
Born February 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

51

Replacement Filing Of Confirmation Statement With Made Up Date
1 April 2026
RP01CS01RP01CS01
Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Change To A Person With Significant Control
4 December 2025
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
14 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 August 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 August 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Gazette Filings Brought Up To Date
2 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
31 December 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 December 2023
AD01Change of Registered Office Address
Gazette Notice Compulsory
21 November 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
4 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Accounts With Accounts Type Dormant
26 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2015
AR01AR01
Accounts With Accounts Type Dormant
30 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2014
AR01AR01
Accounts With Accounts Type Dormant
31 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Accounts With Accounts Type Dormant
31 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2012
AR01AR01
Accounts With Accounts Type Dormant
31 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2011
AR01AR01
Accounts With Accounts Type Dormant
29 October 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
19 August 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
16 July 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 March 2010
AR01AR01
Accounts With Accounts Type Dormant
1 December 2009
AAAnnual Accounts
Legacy
21 May 2009
363aAnnual Return
Legacy
31 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
28 November 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 November 2007
AAAnnual Accounts
Legacy
24 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
2 May 2006
AAAnnual Accounts
Legacy
6 February 2006
363aAnnual Return
Accounts With Accounts Type Dormant
2 December 2005
AAAnnual Accounts
Legacy
25 January 2005
363sAnnual Return (shuttle)
Incorporation Company
27 January 2004
NEWINCIncorporation