Introduction
Watch Company
U
UPLIVED PROPERTY LIMITED
UPLIVED PROPERTY LIMITED is an active company incorporated on 28 August 2020 with the registered office located in Hornchurch. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. UPLIVED PROPERTY LIMITED was registered 5 years ago.(SIC: 41100, 68209)
Status
active
Active since 5 years ago
Company No
12843836
LTD Company
Age
5 Years
Incorporated 28 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 September 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Previous Company Names
UPLYFT PROPERTY LIMITED
From: 28 August 2020To: 7 September 2020
Address
Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch, RM11 1EW,
Previous Addresses
Bruce Allen Llp, 3rd Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England
From: 28 August 2020To: 13 September 2023
8 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BOLLANDS, Paul Geoffrey Daniel
ActiveCrown House, HornchurchRM11 1EW
Born April 1982
Director
Appointed 28 Aug 2020
BOLLANDS, Paul Geoffrey Daniel
Crown House, HornchurchRM11 1EW
Born April 1982
Director
28 Aug 2020
Active
POWELL, Emma Jane
ActiveCrown House, HornchurchRM11 1EW
Born June 1980
Director
Appointed 23 Mar 2021
POWELL, Emma Jane
Crown House, HornchurchRM11 1EW
Born June 1980
Director
23 Mar 2021
Active
O'BRIEN, Lee Martin
ResignedScottish Mutual House, HornchurchRM11 1RS
Born August 1984
Director
Appointed 23 Mar 2021
Resigned 21 Jun 2023
O'BRIEN, Lee Martin
Scottish Mutual House, HornchurchRM11 1RS
Born August 1984
Director
23 Mar 2021
Resigned 21 Jun 2023
Resigned
POWELL, Andrew Peter
ResignedScottish Mutual House, HornchurchRM11 1RS
Born September 1980
Director
Appointed 28 Aug 2020
Resigned 31 May 2022
POWELL, Andrew Peter
Scottish Mutual House, HornchurchRM11 1RS
Born September 1980
Director
28 Aug 2020
Resigned 31 May 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Emma Jane Powell
ActiveCrown House, HornchurchRM11 1EW
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 May 2022
Mrs Emma Jane Powell
Crown House, HornchurchRM11 1EW
Born June 1980
Ownership of shares 25 to 50 percent
31 May 2022
Active
Mr Andrew Peter Powell
CeasedScottish Mutual House, HornchurchRM11 1RS
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Aug 2020
Ceased 31 May 2022
Mr Andrew Peter Powell
Scottish Mutual House, HornchurchRM11 1RS
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Aug 2020
Ceased 31 May 2022
Ceased
Mr Paul Geoffrey Daniel Bollands
ActiveCrown House, HornchurchRM11 1EW
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Aug 2020
Mr Paul Geoffrey Daniel Bollands
Crown House, HornchurchRM11 1EW
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Aug 2020
Active
Filing History
20
Description
Type
Date Filed
Document
13 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2022
24 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2022