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UPTAKE STRATEGIES LIMITED

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

This company is commonly known as Uptake Strategies Limited. The company was founded 19 years ago and was given the registration number 05467520. The firm's registered office is in MAIDENHEAD. You can find them at Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UPTAKE STRATEGIES LIMITED
Company Number:05467520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire, United Kingdom, SL6 1DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Queens Acre, Windsor, United Kingdom, SL4 2BE

Secretary31 May 2005Active
21, Queens Acre, Windsor, United Kingdom, SL4 2BE

Director03 January 2012Active
21, Queens Acre, Windsor, SL4 2BE

Director31 May 2005Active
Lien, 26 Red Lane, Claygate, United Kingdom, KT10 0ES

Director09 April 2021Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary31 May 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director31 May 2005Active

People with Significant Control

Mr Simon Peter Templar Hall
Notified on:18 March 2021
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:21, Queens Acre, Windsor, England, SL4 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Stephanie Jean Hall
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:21 Queens Acre, Windsor, England, SL4 2BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-06-11Persons with significant control

Notification of a person with significant control.

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2021-06-11Persons with significant control

Change to a person with significant control.

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2021-04-11Resolution

Resolution.

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2021-04-11Incorporation

Memorandum articles.

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2021-04-11Capital

Capital alter shares subdivision.

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2021-04-09Officers

Appoint person director company with name date.

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2021-03-29Capital

Capital allotment shares.

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2021-03-23Address

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

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-02Address

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

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-11-07Address

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

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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