Introduction
Watch Company
U
UPZELO LIMITED
UPZELO LIMITED is an active company incorporated on 7 January 2021 with the registered office located in Horsham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. UPZELO LIMITED was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
13120858
LTD Company
Age
5 Years
Incorporated 7 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (8 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 17 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Previous Company Names
PAYMEDY LIMITED
From: 7 January 2021To: 8 July 2021
Address
Springfield House Springfield Road Horsham, RH12 2RG,
21 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
New Owner
Jan 22
Notification Of A Person With Significan...
Share Issue
Jan 22
Capital Alter Shares Subdivision
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
15
Funding
0
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOSTOCK, Nicholas Richard Swinford
ActiveSpringfield Road, HorshamRH12 2RG
Born February 1983
Director
Appointed 07 Jan 2021
BOSTOCK, Nicholas Richard Swinford
Springfield Road, HorshamRH12 2RG
Born February 1983
Director
07 Jan 2021
Active
CARR, Philip John
ActiveSpringfield Road, HorshamRH12 2RG
Born August 1988
Director
Appointed 07 Jan 2021
CARR, Philip John
Springfield Road, HorshamRH12 2RG
Born August 1988
Director
07 Jan 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Frances Ellen Goble
ActiveSpringfield Road, HorshamRH12 2RG
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2025
Ms Frances Ellen Goble
Springfield Road, HorshamRH12 2RG
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2025
Active
Mr Nicholas Richard Swinford Bostock
CeasedSpringfield Road, HorshamRH12 2RG
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2022
Ceased 04 Apr 2025
Mr Nicholas Richard Swinford Bostock
Springfield Road, HorshamRH12 2RG
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2022
Ceased 04 Apr 2025
Ceased
Mr Philip John Carr
ActiveSpringfield Road, HorshamRH12 2RG
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2022
Mr Philip John Carr
Springfield Road, HorshamRH12 2RG
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2022
Active
Hudello Limited
CeasedSpringfield Road, HorshamRH12 2RG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2021
Ceased 14 Jan 2022
Hudello Limited
Springfield Road, HorshamRH12 2RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2021
Ceased 14 Jan 2022
Ceased
Filing History
41
Description
Type
Date Filed
Document
17 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 January 2022
20 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2022
24 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2021