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Home > England & Wales Companies > UP - UNLOCKING POTENTIAL
Company Information for

UP - UNLOCKING POTENTIAL

CAN MEZZANINE, 7-14 GREAT DOVER STREET, LONDON, SE1 4YR,
Company Registration Number
09750864
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Up - Unlocking Potential
UP - UNLOCKING POTENTIAL was founded on 2015-08-26 and has its registered office in London. The organisation's status is listed as "Active". Up - Unlocking Potential is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UP - UNLOCKING POTENTIAL
 
Legal Registered Office
CAN MEZZANINE
7-14 GREAT DOVER STREET
LONDON
SE1 4YR
 
Previous Names
THE 1-UP FOUNDATION12/08/2016
Filing Information
Company Number 09750864
Company ID Number 09750864
Date formed 2015-08-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 
Return next due 23/09/2016
Type of accounts FULL
Last Datalog update: 2023-09-05 08:53:03
Primary Source:Companies House
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Company Officers of UP - UNLOCKING POTENTIAL

Current Directors
Officer Role Date Appointed
TATIANA ROSE AMORY
 Director 2015-08-26
CHIKU SINHA BERNARDI
 Director 2016-11-01
THOMAS WILLIAM BIBLE
 Director 2015-08-26
JONATHAN STEWART CLARK
 Director 2017-07-12
WILLIAM MICHAEL JEFFREYS DE WINTON
 Director 2015-08-26
BRIAN ANDREW LINDEN
 Director 2016-11-01
STUART GRANT RODEN
 Director 2015-08-26
EMILY MEEYOUNG SUN
 Director 2016-11-01
JAN TALLIS
 Director 2018-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN GEORGE GOUGH CLARKE
 Director 2016-11-01 2018-02-20
CLARE LINDEN
 Director 2016-11-01 2018-02-20
JEANNE MAGAGNA
 Director 2015-12-08 2017-11-21
JOHN ALAN HOWARD FRIEDA
 Director 2015-08-26 2017-07-12
NICOLAS JOHN ADAMS LAWSON
 Director 2015-08-26 2016-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHIKU SINHA BERNARDI 10 LINDFIELD GARDENS MANAGEMENT LIMITED Director 2005-02-01 CURRENT 1996-07-12 Active
JONATHAN STEWART CLARK E-STREET EDUCATION LTD Director 2011-08-03 CURRENT 2011-08-03 Dissolved 2015-12-15
BRIAN ANDREW LINDEN THE NEW LONDON SYNAGOGUE Director 2018-07-02 CURRENT 2009-09-25 Active
BRIAN ANDREW LINDEN STUDENT CRIBS BIDCO LIMITED Director 2016-06-24 CURRENT 2016-06-09 Active
BRIAN ANDREW LINDEN STUDENT CRIBS TOPCO LIMITED Director 2016-06-24 CURRENT 2016-06-09 Active
BRIAN ANDREW LINDEN STUDENT CRIBS GP LIMITED Director 2016-06-24 CURRENT 2016-06-09 Active
BRIAN ANDREW LINDEN STREET COFFEE 2015 C.I.C. Director 2015-12-23 CURRENT 2015-12-23 Active - Proposal to Strike off
BRIAN ANDREW LINDEN PROFESSIONAL CRIBS NOMINEE LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
BRIAN ANDREW LINDEN PROFESSIONAL CRIBS 1 GENERAL PARTNER LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
BRIAN ANDREW LINDEN PROFESSIONAL CRIBS (CARRY) 1 GENERAL PARTNER LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
BRIAN ANDREW LINDEN PROFESSIONAL CRIBS LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
BRIAN ANDREW LINDEN RABIN CAPITAL LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
BRIAN ANDREW LINDEN 2ND CHANCE EDUCATION Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2017-11-14
BRIAN ANDREW LINDEN STUDENT CRIBS NOMINEE 2 LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active - Proposal to Strike off
BRIAN ANDREW LINDEN STUDENT CRIBS (CARRY) GENERAL PARTNER 2 LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active - Proposal to Strike off
BRIAN ANDREW LINDEN STUDENT CRIBS GENERAL PARTNER 2 LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active - Proposal to Strike off
BRIAN ANDREW LINDEN CAPITAL CRIBS GENERAL PARTNER 1 LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active - Proposal to Strike off
BRIAN ANDREW LINDEN STUDENT CRIBS NOMINEE 1 LIMITED Director 2011-04-19 CURRENT 2011-04-19 Active - Proposal to Strike off
BRIAN ANDREW LINDEN STUDENT CRIBS GENERAL PARTNER 1 LIMITED Director 2011-04-18 CURRENT 2011-04-18 Active - Proposal to Strike off
BRIAN ANDREW LINDEN STUDENT CRIBS LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active
STUART GRANT RODEN 2ND CHANCE EDUCATION Director 2016-11-01 CURRENT 2013-04-18 Dissolved 2017-11-14
STUART GRANT RODEN FRIEDA RODEN LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
STUART GRANT RODEN THE UP FOUNDATION Director 2015-11-18 CURRENT 2015-11-18 Active
STUART GRANT RODEN RABBI SACKS LEGACY TRUST Director 2013-06-04 CURRENT 2013-06-04 Active
STUART GRANT RODEN RUART LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
STUART GRANT RODEN S.R. HERD LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
STUART GRANT RODEN JEWISH CARE Director 2011-01-24 CURRENT 1989-11-30 Active
STUART GRANT RODEN THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES Director 2009-10-19 CURRENT 1991-04-08 Active
STUART GRANT RODEN OXFORD CENTRE FOR HEBREW AND JEWISH STUDIES Director 2008-06-24 CURRENT 1973-04-18 Active
STUART GRANT RODEN TRENTVALE LIMITED Director 2003-11-04 CURRENT 2000-09-22 Active
STUART GRANT RODEN LANSDOWNE PARTNERS LIMITED Director 2001-06-08 CURRENT 1998-02-20 Active
JAN TALLIS COMMUNITY SCHOOLS TRUST Director 2016-08-19 CURRENT 2016-08-19 Active

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
2023-08-30CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-08-14DIRECTOR APPOINTED MR ANDREW TIMOTHY COOK
2023-06-02FULL ACCOUNTS MADE UP TO 31/08/22
2023-05-18APPOINTMENT TERMINATED, DIRECTOR EMILY MEEYOUNG SUN
2022-10-21RES01ADOPT ARTICLES 21/10/22
2022-10-21MEM/ARTSARTICLES OF ASSOCIATION
2022-08-23CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-15CH01Director's details changed for Mr Thomas William Bible on 2022-08-15
2022-05-17AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-02-07APPOINTMENT TERMINATED, DIRECTOR CHIKU SINHA BERNARDI
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR CHIKU SINHA BERNARDI
2021-12-07AP01DIRECTOR APPOINTED MS CAROLINE MARY HEAVEN HERBERT
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/21 FROM 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom
2021-08-05CH01Director's details changed for Mr Thomas William Bible on 2021-08-05
2021-07-28CH01Director's details changed for Tatiana Rose Amory on 2021-07-28
2021-06-14AP01DIRECTOR APPOINTED MR DEREK NASSERI
2021-06-03AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JAN TALLIS
2020-09-07AA01Previous accounting period shortened from 31/12/20 TO 31/08/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-06CH01Director's details changed for Mr Stuart Grant Roden on 2019-11-05
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BENEDICT MORRIS
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-10-08AP01DIRECTOR APPOINTED MR SIMON BENEDICT MORRIS
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-06-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-06AP01DIRECTOR APPOINTED MS JAN TALLIS
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR CLARE LINDEN
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JEANNE MAGAGNA
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ANDREW LINDEN
2017-07-17AP01DIRECTOR APPOINTED MR JONATHAN STEWART CLARK
2017-07-13PSC07CESSATION OF JOHN ALAN HOWARD FRIEDA AS A PERSON OF SIGNIFICANT CONTROL
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN HOWARD FRIEDA
2017-04-26AA01Current accounting period extended from 31/08/17 TO 31/12/17
2017-04-06AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE LINDEN / 07/11/2016
2016-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANDREW LINDEN / 07/11/2016
2016-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE GOUGH CLARKE / 07/11/2016
2016-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY MEEYOUNG SUN / 08/11/2016
2016-11-07AP01DIRECTOR APPOINTED MR JONATHAN GEORGE GOUGH CLARKE
2016-11-07AP01DIRECTOR APPOINTED MS CLARE LINDEN
2016-11-07AP01DIRECTOR APPOINTED MS EMILY MEEYOUNG SUN
2016-11-07AP01DIRECTOR APPOINTED MS CHIKU SINHA BERNARDI
2016-11-07AP01DIRECTOR APPOINTED MR BRIAN ANDREW LINDEN
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-12RES15CHANGE OF NAME 13/07/2016
2016-08-12CERTNMCOMPANY NAME CHANGED THE 1-UP FOUNDATION CERTIFICATE ISSUED ON 12/08/16
2016-08-12MISCNE01
2016-08-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS LAWSON
2016-02-03AP01DIRECTOR APPOINTED DR JEANNE MAGAGNA
2015-08-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UP - UNLOCKING POTENTIAL or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UP - UNLOCKING POTENTIAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UP - UNLOCKING POTENTIAL 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 85590 - Other education n.e.c.

Intangible Assets
Patents
We have not found any records of UP - UNLOCKING POTENTIAL registering or being granted any patents
Domain Names
We do not have the domain name information for UP - UNLOCKING POTENTIAL
Trademarks
We have not found any records of UP - UNLOCKING POTENTIAL registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UP - UNLOCKING POTENTIAL. 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 (85590 - Other education n.e.c.) as UP - UNLOCKING POTENTIAL are:

Outgoings
Business Rates/Property Tax
No properties were found where UP - UNLOCKING POTENTIAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UP - UNLOCKING POTENTIAL 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 UP - UNLOCKING POTENTIAL 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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    Other companies at postcode SE1 4YR