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UPSHOT UK LIMITED

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

This company is commonly known as Upshot Uk Limited. The company was founded 17 years ago and was given the registration number 05972663. The firm's registered office is in CHRISTCHURCH. You can find them at 10 Bridge Street, , Christchurch, Dorset. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:UPSHOT UK LIMITED
Company Number:05972663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:10 Bridge Street, Christchurch, Dorset, BH23 1EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bridge Street, Christchurch, BH23 1EF

Director20 October 2006Active
10, Bridge Street, Christchurch, BH23 1EF

Director03 November 2010Active
7 Lynwood Court Priestlands Place, Lymington, SO41 9GA

Corporate Secretary20 October 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 October 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 October 2006Active

People with Significant Control

Mr Mark Richard Pickance
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:10, Bridge Street, Christchurch, BH23 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Markwell Pickance
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:10, Bridge Street, Christchurch, BH23 1EF
Nature of control:
  • Ownership of shares 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 (7 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-10-27Officers

Change person director company with change date.

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2022-10-27Officers

Change person director company with change date.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-09-24Mortgage

Mortgage satisfy charge full.

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2020-09-24Mortgage

Mortgage satisfy charge full.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

Download
2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-07-17Capital

Capital name of class of shares.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-02Confirmation statement

Confirmation statement with updates.

Download
2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-12-01Confirmation statement

Confirmation statement with updates.

Download
2017-03-10Capital

Capital allotment shares.

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2017-03-08Resolution

Resolution.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-22Officers

Change person director company with change date.

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