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UPPERLINE MARKETING LIMITED

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

This company is commonly known as Upperline Marketing Limited. The company was founded 7 years ago and was given the registration number 10531773. The firm's registered office is in MAIDENHEAD. You can find them at Tor, Saint-cloud Way, Maidenhead, Berkshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:UPPERLINE MARKETING LIMITED
Company Number:10531773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Tor, Saint-cloud Way, Maidenhead, Berkshire, England, SL6 8BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN

Director21 April 2020Active
Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN

Director31 May 2023Active
Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN

Director19 December 2016Active
Tor, St. Cloud Way, Maidenhead, England, SL6 8BN

Director21 May 2018Active
Misty Meadow, Furnace Lane, Lamberhurst, United Kingdom, TN3 8LE

Director03 September 2018Active
59, Hawksley Road, London, United Kingdom, N16 0TL

Director01 March 2017Active
Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN

Director21 April 2020Active

People with Significant Control

Rank Digital Holdings Limited
Notified on:21 May 2018
Status:Active
Country of residence:England
Address:Tor, St. Cloud Way, Maidenhead, England, SL6 8BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Qsb Gaming Ltd
Notified on:19 December 2016
Status:Active
Country of residence:Alderney
Address:La Corvee House, La Corvee, Alderney, Alderney, GY9 3TQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 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
2024-05-01Officers

Appoint person secretary company with name date.

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2024-04-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-26Accounts

Legacy.

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2024-04-26Other

Legacy.

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2024-04-26Other

Legacy.

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2024-02-27Officers

Termination director company with name termination date.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-06-23Officers

Appoint person director company with name date.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type small.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-04-29Officers

Termination director company with name termination date.

Download
2020-04-29Officers

Appoint person director company with name date.

Download
2020-04-29Officers

Appoint person director company with name date.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Officers

Termination director company with name termination date.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-13Officers

Appoint person director company with name date.

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2018-09-03Officers

Termination director company with name termination date.

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2018-05-24Persons with significant control

Notification of a person with significant control.

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