UPTIME APP LIMITED
UPTIME APP LIMITED is an active private limited company, incorporated on 25 September 2018. The nature of the business is Business and domestic software development. The company's registered office is on Battersea Bridge Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. UPTIME APP LIMITED previously had the company name WINGSY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11587829 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 25/09/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1ST FLOOR, THE GLASSMILL |
|---|---|
| Address Line 2 | 1 BATTERSEA BRIDGE ROAD |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | SW11 3BZ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 09/04/2025 |
|---|---|
| Last Made Up Date | 26/03/2024 |
Return
| Next Due Date | 23/10/2019 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 11/12/2019 onwards:
UPTIME APP LIMITED
Prior to 11/12/2019:
WINGSY LIMITED
Directors
(The company's officers)
MR JACK ANTHONY BEKHOR
(~54 year old British national)
1ST FLOOR, THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/01/2019
MR JONATHAN KENT CLAYDON
(~63 year old British national)
23 STANLEY GARDENS, LONDON, W11 2NG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/11/2019
MR DARYL LAURENCE COHEN
(~45 year old British national)
1ST FLOOR THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/11/2019
JILL DENHAM
(~63 year old Canadian national)
1ST FLOOR, THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ, ENGLAND
- Current Director
- Gives occupation as CORPORATE DIRECTOR
- Usually resident in CANADA
Appointed on 22/05/2021
HUDA KATTAN
(~40 year old American national)
1ST FLOOR, THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED ARAB EMIRATES
Appointed on 22/05/2021
MR GNANESHWAR BOYANAPALLI RAO
(~47 year old American national)
100 FEDERAL STREET, 35TH FLOOR, BOSTON, MA, 02110, UNITED STATES
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED STATES
Appointed on 19/11/2019
MR JAMIE TRUE
(~49 year old British national)
1ST FLOOR THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/11/2019
MR PATRICK JOSEPH WALKER
(~56 year old British national)
FLAT 1 LONGFIELD HOUSE LONGFIELD DRIVE, LONDON, SW14 7AU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/11/2019
Shareholders
(Persons of Significant Control)
Mr James Alexander True
(~49 year old British national)
1st Floor, The Glassmill, 1 Battersea Bridge Road, London, SW11 3BZ, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 01/03/2019
Connections
(Shared officers)
- MR DARYL LAURENCE COHEN
- MR JACK ANTHONY BEKHOR
CAPITAL D MANAGEMENT LLP
- MR DARYL LAURENCE COHEN
DOUGHLICIOUS LIMITED
- MR JACK ANTHONY BEKHOR
IMPERIAL COURT MANAGEMENT (KENSINGTON) LIMITED
- MR JACK ANTHONY BEKHOR
LOCKGUARD LIMITED
- MR JONATHAN KENT CLAYDON
MONORAIL BIDCO LIMITED
- MR DARYL LAURENCE COHEN
MONORAIL MIDCO LIMITED
- MR DARYL LAURENCE COHEN
MONORAIL NOMINEECO LIMITED
- MR DARYL LAURENCE COHEN
RIVER HOUSE INVESTMENTS LIMITED
- MR JONATHAN KENT CLAYDON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UPTIME APP LIMITED: Maps
Maps show the location of the postcode of the registered office, SW11 3BZ.
Map of UPTIME APP LIMITED at local scale
Map of UPTIME APP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SW11 3BZ
Other companies with registered offices in SW11 3BZ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 1294ms