Introduction
Watch Company
U
UPSHIFT VENTURES LTD
UPSHIFT VENTURES LTD is an active company incorporated on 17 December 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities. UPSHIFT VENTURES LTD was registered 10 years ago.(SIC: 70210)
Status
active
Active since 10 years ago
Company No
09919796
LTD Company
Age
10 Years
Incorporated 17 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
Batch Farm Limekiln Lane Radstock Somerset BA3 5JG United Kingdom
From: 28 August 2020To: 23 November 2023
Flat 5 Clarendon House 6 Strathearn Place London W2 2NG England
From: 1 November 2018To: 28 August 2020
14 Albion Street London W2 2AS England
From: 17 December 2015To: 1 November 2018
4 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KEEFFE III, Emmet Britton
ActiveGreat Portland Street, LondonW1W 5PF
Born July 1967
Director
Appointed 17 Dec 2015
KEEFFE III, Emmet Britton
Great Portland Street, LondonW1W 5PF
Born July 1967
Director
17 Dec 2015
Active
PADILLA, Alberto
ActiveGreat Portland Street, LondonW1W 5PF
Born January 1988
Director
Appointed 08 Apr 2025
PADILLA, Alberto
Great Portland Street, LondonW1W 5PF
Born January 1988
Director
08 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alberto Padilla
ActiveGreat Portland Street, LondonW1W 5PF
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 May 2025
Mr Alberto Padilla
Great Portland Street, LondonW1W 5PF
Born January 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 May 2025
Active
Mr Emmet Britton Keeffe Iii
ActiveGreat Portland Street, LondonW1W 5PF
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Emmet Britton Keeffe Iii
Great Portland Street, LondonW1W 5PF
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2024
23 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2020
28 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2020
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2018
1 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2018