Introduction
Watch Company
U
UPMENTION LTD
UPMENTION LTD is an active company incorporated on 10 April 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. UPMENTION LTD was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
14790600
LTD Company
Age
2 Years
Incorporated 10 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 April 2025 (11 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 2 April 2025 (11 months ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
85 Great Portland Street 1st Floor London, W1W 7LT,
Previous Addresses
Garment Building 9 Fishers Lane London W4 1RX England
From: 6 June 2023To: 14 January 2025
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 10 April 2023To: 6 June 2023
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
New Owner
May 24
Notification Of A Person With Significan...
New Owner
May 24
Notification Of A Person With Significan...
New Owner
May 24
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HYDE, Daniel Christopher
ActiveGreat Portland Street, LondonW1W 7LT
Born June 1978
Director
Appointed 10 Apr 2023
HYDE, Daniel Christopher
Great Portland Street, LondonW1W 7LT
Born June 1978
Director
10 Apr 2023
Active
PLAS, Jun
ActiveGreat Portland Street, LondonW1W 7LT
Born January 1988
Director
Appointed 10 Apr 2023
PLAS, Jun
Great Portland Street, LondonW1W 7LT
Born January 1988
Director
10 Apr 2023
Active
SCHOLLAART, Jan
ActiveGreat Portland Street, LondonW1W 7LT
Born January 1982
Director
Appointed 10 Apr 2023
SCHOLLAART, Jan
Great Portland Street, LondonW1W 7LT
Born January 1982
Director
10 Apr 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Jan Schollaart
ActiveGreat Portland Street, LondonW1W 7LT
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 10 Apr 2023
Jan Schollaart
Great Portland Street, LondonW1W 7LT
Born January 1982
Ownership of shares 25 to 50 percent as firm
10 Apr 2023
Active
Geerten Schollaart
ActiveGreat Portland Street, LondonW1W 7LT
Born April 1991
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 10 Apr 2023
Geerten Schollaart
Great Portland Street, LondonW1W 7LT
Born April 1991
Ownership of shares 25 to 50 percent as firm
10 Apr 2023
Active
Andries Schollaart
ActiveGreat Portland Street, LondonW1W 7LT
Born July 1984
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 10 Apr 2023
Andries Schollaart
Great Portland Street, LondonW1W 7LT
Born July 1984
Ownership of shares 25 to 50 percent as firm
10 Apr 2023
Active
Filing History
16
Description
Type
Date Filed
Document
25 March 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 March 2026
14 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
31 May 2024
6 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 June 2023
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023