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Company Information for

UPLIGHT EMEA LIMITED

THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN,
Company Registration Number
09671651
Private Limited Company
Liquidation

Company Overview

About Uplight Emea Ltd
UPLIGHT EMEA LIMITED was founded on 2015-07-06 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Uplight Emea Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UPLIGHT EMEA LIMITED
 
Legal Registered Office
THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
GU1 1UN
 
Previous Names
FIRSTFUEL EMEA LIMITED21/09/2019
Filing Information
Company Number 09671651
Company ID Number 09671651
Date formed 2015-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB225342728  
Last Datalog update: 2022-04-06 08:29:32
Primary Source:Companies House
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Company Officers of UPLIGHT EMEA LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD MACPHEE
Director 2015-07-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-03Voluntary liquidation Statement of receipts and payments to 2023-03-06
2023-02-13DIRECTOR APPOINTED MATTHEW OLIVER HARSHA-STRONG
2023-02-13DIRECTOR APPOINTED LUIS ALBERTO D’ACOSTA ANEZIN
2023-02-10APPOINTMENT TERMINATED, DIRECTOR JAYLENE KUNZE
2023-02-10APPOINTMENT TERMINATED, DIRECTOR ADRIAN TUCK
2022-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/22 FROM 1st Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU
2022-03-24600Appointment of a voluntary liquidator
2022-03-24LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-07
2022-03-24LIQ01Voluntary liquidation declaration of solvency
2022-02-08FIRST GAZETTE notice for compulsory strike-off
2022-02-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-08DISS40Compulsory strike-off action has been discontinued
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-05-07DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2019-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-21RES15CHANGE OF COMPANY NAME 21/09/19
2019-09-21RES15CHANGE OF COMPANY NAME 21/09/19
2019-09-21RES15CHANGE OF COMPANY NAME 21/09/19
2019-07-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-07-09SH0108/07/19 STATEMENT OF CAPITAL GBP 100
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD MACPHEE
2019-06-12AP01DIRECTOR APPOINTED JAYLENE KUNZE
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-08-03PSC08Notification of a person with significant control statement
2017-08-03PSC09Withdrawal of a person with significant control statement on 2017-08-03
2017-06-14DISS40Compulsory strike-off action has been discontinued
2017-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0107/07/15 ANNUAL RETURN FULL LIST
2015-07-21AA01Current accounting period extended from 31/07/16 TO 31/12/16
2015-07-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-07-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to UPLIGHT EMEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-03-16
Resolution2022-03-16
Appointmen2022-03-16
Fines / Sanctions
No fines or sanctions have been issued against UPLIGHT EMEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UPLIGHT EMEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of UPLIGHT EMEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPLIGHT EMEA LIMITED
Trademarks
We have not found any records of UPLIGHT EMEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPLIGHT EMEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as UPLIGHT EMEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UPLIGHT EMEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyUPLIGHT EMEA LIMITEDEvent Date2022-03-16
 
Initiating party Event TypeResolution
Defending partyUPLIGHT EMEA LIMITEDEvent Date2022-03-16
 
Initiating party Event TypeAppointmen
Defending partyUPLIGHT EMEA LIMITEDEvent Date2022-03-16
Company Number: 09671651 Name of Company: UPLIGHT EMEA LIMITED Nature of Business: Information technology service activities Registered office: 1st Floor, West Wing Davidson House, Forbury Square, Rea…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPLIGHT EMEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPLIGHT EMEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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