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UPTICK HOLDCO LIMITED (13484877)

UPTICK HOLDCO LIMITED (13484877) is an active UK company. incorporated on 30 June 2021. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development. UPTICK HOLDCO LIMITED has been registered for 4 years. Current directors include CUNNINGHAM, Phil, MOORE, David, RICH, Andy.

Company Number
13484877
Status
active
Type
ltd
Incorporated
30 June 2021
Age
4 years
Address
21 Queen Anne's Gate, London, SW1H 9BU
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
CUNNINGHAM, Phil, MOORE, David, RICH, Andy
SIC Codes
62012

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Introduction
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UPTICK HOLDCO LIMITED

UPTICK HOLDCO LIMITED is an active company incorporated on 30 June 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. UPTICK HOLDCO LIMITED was registered 4 years ago.(SIC: 62012)

Status

active

Active since 4 years ago

Company No

13484877

LTD Company

Age

4 Years

Incorporated 30 June 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 29 June 2025 (9 months ago)
Submitted on 29 August 2025 (7 months ago)

Next Due

Due by 13 July 2026
For period ending 29 June 2026
Contact
Address

21 Queen Anne's Gate London, SW1H 9BU,

Timeline

8 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Jun 21
Funding Round
Aug 21
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
Dec 24
Capital Update
Jun 25
Capital Update
Jun 25
7
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

CUNNINGHAM, Phil

Active
Queen Anne's Gate, LondonSW1H 9BU
Born July 1967
Director
Appointed 30 Jun 2021

MOORE, David

Active
Queen Anne's Gate, LondonSW1H 9BU
Born June 1979
Director
Appointed 30 Jun 2021

RICH, Andy

Active
Queen Anne's Gate, LondonSW1H 9BU
Born March 1987
Director
Appointed 30 Jun 2021
Fundings
Financials
Latest Activities

Filing History

26

Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
29 August 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
10 June 2025
SH19Statement of Capital
Legacy
10 June 2025
SH20SH20
Legacy
10 June 2025
CAP-SSCAP-SS
Resolution
10 June 2025
RESOLUTIONSResolutions
Legacy
5 June 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
5 June 2025
SH19Statement of Capital
Legacy
5 June 2025
CAP-SSCAP-SS
Resolution
5 June 2025
RESOLUTIONSResolutions
Second Filing Of Confirmation Statement With Made Up Date
9 December 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
6 December 2024
RP04CS01RP04CS01
Capital Allotment Shares
5 December 2024
SH01Allotment of Shares
Capital Allotment Shares
5 December 2024
SH01Allotment of Shares
Capital Allotment Shares
5 December 2024
SH01Allotment of Shares
Capital Allotment Shares
5 December 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
5 April 2022
AA01Change of Accounting Reference Date
Second Filing Capital Allotment Shares
10 August 2021
RP04SH01RP04SH01
Capital Allotment Shares
4 August 2021
SH01Allotment of Shares
Incorporation Company
30 June 2021
NEWINCIncorporation