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Uptime App Limited (registration number 11587829) is a private limited company created on 2018-09-25 in England. This company can be found at 1St Floor, The Glassmill, 1 Battersea Bridge Road, London SW11 3BZ. Having undergone a change in 2019-12-11, the previous name the company used was Wingsy Limited. Uptime App Limited operates Standard Industrial Classification code: 62012 which stands for "business and domestic software development".

Company details

Name	Uptime App Limited
Number	11587829
Date of Incorporation:	Tuesday 25th September 2018
End of financial year:	31 December
Address:	1st Floor, The Glassmill, 1 Battersea Bridge Road, London, SW11 3BZ
SIC code:	62012 - Business and domestic software development

When it comes to the 8 directors that can be found in this enterprise, we can name: Huda K. (appointed on 22 May 2021), Jill D. (appointment date: 22 May 2021), Daryl C. (appointed on 19 November 2019). The official register indexes 2 persons of significant control, namely: James T. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Caroline T. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,225,557	5,829,796	3,814,881	5,314,217
Fixed Assets	-	70,731	36,519	17,657

People with significant control

James T.

1 March 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Caroline T.

25 September 2018 - 1 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates December 22, 2023 filed on: 8th, January 2024 \| confirmation statement	Free Download (10 pages)

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(CS01) Confirmation statement with updates December 22, 2023 filed on: 8th, January 2024 \| confirmation statement	Free Download (10 pages)
(SH01) Capital declared on June 14, 2023: 18002.41 GBP filed on: 4th, October 2023 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 15th, May 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates December 22, 2022 filed on: 5th, January 2023 \| confirmation statement	Free Download (10 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, November 2022 \| resolution	Free Download (2 pages)
(SH01) Capital declared on November 3, 2022: 17937.07 GBP filed on: 23rd, November 2022 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 20th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates December 22, 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (9 pages)
(SH01) Capital declared on September 14, 2021: 14618.07 GBP filed on: 20th, December 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates October 6, 2021 filed on: 6th, October 2021 \| confirmation statement	Free Download (9 pages)
(AP01) On May 22, 2021 new director was appointed. filed on: 28th, September 2021 \| officers	Free Download (2 pages)
(AP01) On May 22, 2021 new director was appointed. filed on: 28th, September 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on July 5, 2021: 14614.47 GBP filed on: 17th, August 2021 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 25th, June 2021 \| accounts	Free Download (10 pages)
(SH01) Capital declared on May 5, 2021: 14607.62 GBP filed on: 21st, May 2021 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 5th, May 2021 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, May 2021 \| resolution	Free Download (6 pages)
(CS01) Confirmation statement with updates April 29, 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (9 pages)
(SH01) Capital declared on April 1, 2021: 14593.92 GBP filed on: 13th, April 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 12, 2021: 13282.14 GBP filed on: 25th, March 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 4th, February 2021 \| resolution	Free Download (1 page)
(SH01) Capital declared on January 13, 2021: 13053.73 GBP filed on: 21st, January 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 24, 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 31, 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 10th, June 2020 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, June 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 9th, June 2020 \| incorporation	Free Download (18 pages)
(AA01) Accounting period ending changed to September 30, 2019 (was December 31, 2019). filed on: 11th, February 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 11, 2019 filed on: 11th, December 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On November 19, 2019 new director was appointed. filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(AP01) On November 19, 2019 new director was appointed. filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(AP01) On November 19, 2019 new director was appointed. filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(AP01) On November 19, 2019 new director was appointed. filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(AP01) On November 19, 2019 new director was appointed. filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 19, 2019 filed on: 25th, November 2019 \| officers	Free Download (1 page)
(AP01) On November 19, 2019 new director was appointed. filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 24, 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (8 pages)
(PSC04) Change to a person with significant control July 19, 2019 filed on: 23rd, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control March 1, 2019 filed on: 23rd, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 1, 2019 filed on: 20th, August 2019 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, August 2019 \| resolution	Free Download (21 pages)
(SH02) Sub-division of shares on July 19, 2019 filed on: 6th, August 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on July 19, 2019: 11416.67 GBP filed on: 6th, August 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 6th, August 2019 \| capital	Free Download (2 pages)
(AD01) New registered office address 1st Floor, the Glassmill 1 Battersea Bridge Road London SW11 3BZ. Change occurred on February 21, 2019. Company's previous address: 590 Green Lanes London N13 5RY United Kingdom. filed on: 21st, February 2019 \| address	Free Download (1 page)
(AP01) On January 21, 2019 new director was appointed. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, September 2018 \| incorporation	Free Download (39 pages)
(SH01) Capital declared on September 25, 2018: 0.01 GBP capital

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