General information

Name:

Liftupp Ltd

Office Address:

6th Floor, Wellbar Central 36 Gallowgate NE1 4TD Newcastle Upon Tyne

Number: 09693289

Incorporation date: 2015-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Liftupp Limited can be contacted at Newcastle Upon Tyne at 6th Floor, Wellbar Central. Anyone can find this business by the zip code - NE1 4TD. Liftupp's founding dates back to year 2015. The enterprise is registered under the number 09693289 and company's last known state is active. This company's classified under the NACE and SIC code 62012, that means Business and domestic software development. Its most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-07-19.

Peter R. and Hazel-Ann J. are listed as firm's directors and have been expanding the company since September 2023. Furthermore, the managing director's assignments are assisted with by a secretary - Hazel-Ann J., who was chosen by the business in 2022.

Financial data based on annual reports

Company staff

Peter R.

Role: Director

Appointed: 21 September 2023

Latest update: 16 February 2024

Hazel-Ann J.

Role: Secretary

Appointed: 17 June 2022

Latest update: 16 February 2024

Hazel-Ann J.

Role: Director

Appointed: 17 June 2022

Latest update: 16 February 2024

Giles K.

Role: Secretary

Appointed: 07 May 2021

Latest update: 16 February 2024

People with significant control

Executives who control this firm include: Steven N. owns over 3/4 of company shares and has 3/4 to full of voting rights. Samuel N. owns over 3/4 of company shares and has 3/4 to full of voting rights. Thomas S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Steven N.
Notified on 30 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samuel N.
Notified on 30 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas S.
Notified on 30 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Victor G.
Notified on 30 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael N.
Notified on 30 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ben M.
Notified on 6 April 2016
Ceased on 6 March 2019
Nature of control:
substantial control or influence
North West 4 Digital General Partner Limited
Address: 57g Randolph Avenue Randolph Avenue, London, W9 1BQ, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 6 March 2019
Nature of control:
substantial control or influence
David J.
Notified on 6 April 2016
Ceased on 6 March 2019
Nature of control:
substantial control or influence
Jim C.
Notified on 6 April 2016
Ceased on 19 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-20
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
8
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