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UPSTART BREAKTHROUGH STRATEGY LIMITED

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

This company is commonly known as Upstart Breakthrough Strategy Limited. The company was founded 17 years ago and was given the registration number 06126239. The firm's registered office is in LONDON. You can find them at Fifth Floor, 11 Leadenhall Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UPSTART BREAKTHROUGH STRATEGY LIMITED
Company Number:06126239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2007
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chapel, Silver Street, Witcham, Ely, England, CB6 2LF

Corporate Secretary06 August 2021Active
C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester, M2 3BD

Director23 February 2007Active
Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP

Secretary01 August 2011Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary23 February 2007Active

People with Significant Control

Mr Dominic Pride
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
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
2024-03-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-07-25Address

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

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2023-02-07Insolvency

Liquidation voluntary statement of affairs.

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2023-02-06Address

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

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2023-02-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-06Resolution

Resolution.

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2022-05-02Officers

Change person director company with change date.

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2022-05-02Persons with significant control

Change to a person with significant control.

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2022-05-02Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-06Officers

Appoint corporate secretary company with name date.

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2021-07-27Resolution

Resolution.

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2021-07-27Capital

Capital name of class of shares.

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2021-07-21Capital

Capital allotment shares.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-05-04Officers

Change person director company with change date.

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2021-04-10Capital

Capital alter shares subdivision.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2019-02-11Resolution

Resolution.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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