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UPPERCUT DELUXE CO LIMITED

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

This company is commonly known as Uppercut Deluxe Co Limited. The company was founded 7 years ago and was given the registration number 10335413. The firm's registered office is in EASTLEIGH. You can find them at Unit 2, M3 Trade Park, Manor Way, Eastleigh, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:UPPERCUT DELUXE CO LIMITED
Company Number:10335413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Unit 2, M3 Trade Park, Manor Way, Eastleigh, England, SO50 9YA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, M3 Trade Park, Manor Way, Eastleigh, England, SO50 9YA

Secretary18 August 2016Active
Unit 2, M3 Trade Park, Manor Way, Eastleigh, England, SO50 9YA

Director18 August 2016Active
Unit 2, M3 Trade Park, Manor Way, Eastleigh, England, SO50 9YA

Director18 August 2016Active
Unit 2, M3 Trade Park, Manor Way, Eastleigh, England, SO50 9YA

Director13 September 2016Active
Unit 2, M3 Trade Park, Manor Way, Eastleigh, England, SO50 9YA

Director13 September 2016Active

People with Significant Control

Mr Benjamin Alastair Mackay
Notified on:18 August 2016
Status:Active
Date of birth:April 1978
Nationality:Australian
Country of residence:England
Address:Unit 2, M3 Trade Park, Manor Way, Eastleigh, England, SO50 9YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin Alastair Mackay
Notified on:18 August 2016
Status:Active
Date of birth:April 1978
Nationality:Australian
Country of residence:England
Address:Unit 2, M3 Trade Park, Manor Way, Eastleigh, England, SO50 9YA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-07-10Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-10-11Address

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

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2016-09-27Officers

Appoint person director company with name date.

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2016-09-27Officers

Appoint person director company with name date.

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2016-09-19Address

Move registers to sail company with new address.

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2016-09-15Address

Change sail address company with new address.

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2016-09-09Officers

Change person director company with change date.

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2016-08-18Accounts

Change account reference date company current shortened.

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2016-08-18Incorporation

Incorporation company.

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