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UPSHOT MARKETING LIMITED

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

This company is commonly known as Upshot Marketing Limited. The company was founded 10 years ago and was given the registration number 08752619. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, East Sussex. This company's SIC code is 73120 - Media representation services.

Company Information

Name:UPSHOT MARKETING LIMITED
Company Number:08752619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Church Street, Brighton, England, BN1 1UJ

Director01 April 2015Active
100, Church Street, Brighton, England, BN1 1UJ

Director29 October 2013Active
58, Sackville Gardens, Hove, England, BN3 4GH

Director09 February 2015Active

People with Significant Control

Mrs Elizabeth Ann Wakefield
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:100, Church Street, Brighton, England, BN1 1UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Willem Hendrikas Kuling
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:Dutch
Country of residence:England
Address:100, Church Street, Brighton, England, BN1 1UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-08-27Address

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

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2021-02-11Accounts

Change account reference date company previous extended.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2015-11-09Officers

Appoint person director company with name date.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Officers

Termination director company with name termination date.

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2015-02-13Officers

Appoint person director company with name date.

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2015-02-10Accounts

Accounts with accounts type total exemption small.

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2015-01-22Address

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

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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