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UPL MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Upl Marketing Limited. The company was founded 11 years ago and was given the registration number 08417574. The firm's registered office is in WEYBRIDGE. You can find them at C/o Aspreys Accountants Ltd 1607 Wellington Way, Brooklands Business Park, Weybridge, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:UPL MARKETING LIMITED
Company Number:08417574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 70210 - Public relations and communications activities
  • 70229 - Management consultancy activities other than financial management
  • 73120 - Media representation services

Office Address & Contact

Registered Address:C/o Aspreys Accountants Ltd 1607 Wellington Way, Brooklands Business Park, Weybridge, Surrey, United Kingdom, KT13 0TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
281, Roman Road, Mountnessing, Brentwood, United Kingdom, CM15 0UH

Director25 February 2013Active
281, Roman Road, Mountnessing, Brentwood, England, CM15 0UH

Director23 December 2022Active

People with Significant Control

Mrs Cathleen Louise Johnson
Notified on:23 December 2022
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:281, Roman Road, Brentwood, England, CM15 0UH
Nature of control:
  • Significant influence or control
Mr Robert Finnerty
Notified on:25 February 2017
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:281, Roman Road, Brentwood, England, CM15 0UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-12-23Officers

Appoint person director company with name date.

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2022-12-23Persons with significant control

Notification of a person with significant control.

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2022-03-02Change of name

Certificate change of name company.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-05-25Address

Change registered office address company with date old address new address.

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2021-05-25Address

Change registered office address company with date old address new address.

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2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Officers

Change person director company with change date.

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2020-05-19Officers

Change person director company with change date.

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2020-05-19Persons with significant control

Change to a person with significant control.

Download
2019-12-29Accounts

Accounts with accounts type total exemption full.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Address

Change registered office address company with date old address new address.

Download
2019-04-25Address

Change registered office address company with date old address new address.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-09-16Accounts

Change account reference date company previous extended.

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2018-09-15Gazette

Gazette filings brought up to date.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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