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UPSTREAM CONSULTANTS LIMITED

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

This company is commonly known as Upstream Consultants Limited. The company was founded 11 years ago and was given the registration number 08363987. The firm's registered office is in HARROW. You can find them at Kenton House, 666 Kenton Road, Harrow, Middlesex. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:UPSTREAM CONSULTANTS LIMITED
Company Number:08363987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Kenton House, 666 Kenton Road, Harrow, Middlesex, HA3 9QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnt House Farm, Hartest, United Kingdom, IP29 4EQ

Director17 January 2013Active
Burnt House Farm, Hartest, United Kingdom, IP29 4EQ

Director17 January 2013Active

People with Significant Control

Mr Steven Trevor Bottomley
Notified on:30 May 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:Burnt House Farm, Hartest, United Kingdom, IP29 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanna Bottomely
Notified on:10 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:Burnt House Farm, Hartest, United Kingdom, IP29 4EQ
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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-09-27Address

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

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-01-28Confirmation statement

Confirmation statement with no updates.

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2022-07-13Address

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

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Change account reference date company current extended.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2020-01-19Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type micro entity.

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2018-02-02Persons with significant control

Notification of a person with significant control.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type micro entity.

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2016-01-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-17Address

Change sail address company with old address new address.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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