| Company Name | Uplift Money Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13159729 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2021(3 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Timothy Charles Graves Moss |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2022(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Steam Mill Business Centre Steam Mill Street Chester CH3 5AN Wales |
| Director Name | Mr Joshua Rugen |
|---|---|
| Date of Birth | February 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2022(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Steam Mill Business Centre Steam Mill Street Chester CH3 5AN Wales |
| Director Name | Mr Paul Martin Wilson |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2022(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Steam Mill Business Centre Steam Mill Street Chester CH3 5AN Wales |
| Director Name | Mr Gary Solomon |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Templeback 10 Temple Back Bristol BS1 6FL |
Location
| Registered Address | Steam Mill Business Centre Steam Mill Street Chester CH3 5AN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
Filing History
| 6 December 2023 | Total exemption full accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 10 May 2023 | Total exemption full accounts made up to 31 January 2022 (5 pages) |
| 28 February 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 3 January 2023 | Current accounting period extended from 31 January 2023 to 28 February 2023 (1 page) |
| 13 October 2022 | Second filing for the appointment of Mr Paul Wilson as a director (3 pages) |
| 27 February 2022 | Confirmation statement made on 25 January 2022 with updates (4 pages) |
| 13 January 2022 | Appointment of Mr Timothy Charles Graves Moss as a director on 4 January 2022 (2 pages) |
| 13 January 2022 | Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Steam Mill Business Centre Steam Mill Street Chester CH3 5AN on 13 January 2022 (1 page) |
| 13 January 2022 | Termination of appointment of Gary Solomon as a director on 4 January 2022 (1 page) |
| 13 January 2022 | Appointment of Mr Paul Wilson as a director on 4 January 2022
|
| 13 January 2022 | Appointment of Mr Joshua Rugen as a director on 4 January 2022 (2 pages) |
| 17 June 2021 | Change of details for Digitonomy Group Limited as a person with significant control on 15 February 2021 (2 pages) |
| 12 February 2021 | Director's details changed for Mr Gary Solomon on 11 February 2021 (2 pages) |
| 26 January 2021 | Incorporation
Statement of capital on 2021-01-26
|