UPSIDE MONEY LTD

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UPSIDE MONEY LTD

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Key Data

Status

Dissolved

Company No.

12393337

Incorporation date

09/01/2020

Size

Micro Entity

Contacts

Registered address

Registered address

RESOLVE ADVISORY LIMITED, 22 York Buildings, London WC2N 6JUCopy
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Latest events (Record since 15/01/2023)
dot icon27/06/2025
Final Gazette dissolved following liquidation
dot icon27/03/2025
Return of final meeting in a creditors' voluntary winding up
dot icon11/03/2024
Liquidators' statement of receipts and payments to 2024-01-15
dot icon26/01/2023
Change of details for Mr Andries Bernard Smit as a person with significant control on 2023-01-26
dot icon26/01/2023
Secretary's details changed for Mr Andries Bernard Smit on 2023-01-26
dot icon26/01/2023
Director's details changed for Mr Andries Bernard Smit on 2023-01-26
dot icon23/01/2023
Appointment of a voluntary liquidator
dot icon15/01/2023
Notice of move from Administration case to Creditors Voluntary Liquidation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2021
dot iconLast accounts made up to
31/12/2020

Confirmation

dot iconNext statement date
09/03/2023
dot iconLast statement dated
31/12/2020
See more events →

Financial Ratios

UPSIDE MONEY LTD has not submitted financial statements

UPSIDE MONEY LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About UPSIDE MONEY LTD

UPSIDE MONEY LTD is an(a) Dissolved company incorporated on 09/01/2020 with the registered office located at RESOLVE ADVISORY LIMITED, 22 York Buildings, London WC2N 6JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UPSIDE MONEY LTD?

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UPSIDE MONEY LTD is currently Dissolved. It was registered on 09/01/2020 and dissolved on 27/06/2025.

Where is UPSIDE MONEY LTD located?

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UPSIDE MONEY LTD is registered at RESOLVE ADVISORY LIMITED, 22 York Buildings, London WC2N 6JU.

What does UPSIDE MONEY LTD do?

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UPSIDE MONEY LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for UPSIDE MONEY LTD?

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The latest filing was on 27/06/2025: Final Gazette dissolved following liquidation.