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UPSTREAM CONSULTING LTD

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

This company is commonly known as Upstream Consulting Ltd. The company was founded 24 years ago and was given the registration number 03872314. The firm's registered office is in OXFORD. You can find them at 264 Banbury Road, , Oxford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UPSTREAM CONSULTING LTD
Company Number:03872314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1999
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:264 Banbury Road, Oxford, England, OX2 7DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
264 Banbury Road, Oxford, United Kingdom, OX2 7DY

Corporate Secretary11 March 2019Active
264, Banbury Road, Oxford, United Kingdom, OX2 7DY

Director11 November 1999Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary05 November 1999Active
Chilton Croft, Hinton Waldrist, Faringdon, SN7 8SE

Secretary11 November 1999Active
Units 4 & 5, Swinford Farm, Eynsham, England, OX29 4BL

Corporate Secretary25 August 2015Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director05 November 1999Active

People with Significant Control

Mr Gavin Fairlie Douglas
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:264, Banbury Road, Oxford, England, OX2 7DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2021-11-25Accounts

Change account reference date company previous shortened.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-12-09Officers

Change person director company with change date.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-06-01Officers

Change person director company with change date.

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2020-05-07Accounts

Accounts with accounts type micro entity.

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2020-04-14Address

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

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2019-11-19Confirmation statement

Confirmation statement with updates.

Download
2019-05-29Accounts

Accounts with accounts type micro entity.

Download
2019-05-22Officers

Change person director company with change date.

Download
2019-05-22Address

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

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2019-05-22Officers

Change person director company with change date.

Download
2019-03-21Officers

Appoint corporate secretary company with name date.

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2019-03-21Officers

Termination secretary company with name termination date.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-11-15Persons with significant control

Change to a person with significant control.

Download
2018-11-15Officers

Change person director company with change date.

Download
2018-08-15Accounts

Accounts with accounts type micro entity.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

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