Upbeat Design Limited in Retford NOTTS

Upbeat Design Limited NOTTS

Founded in 2007, Upbeat Design, classified under reg no. 06277062 is an active company. Currently registered at Sandford House, Westfield Road DN22 7BT, Notts the company has been in the business for 17 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

At the moment there are 2 directors in the the firm, namely Neil D. and Andrea D.. In addition one secretary - Andrea D. - is with the company. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Upbeat Design Limited Address / Contact

Office Address	Sandford House, Westfield Road
Office Address2	Retford
Town	Notts
Post code	DN22 7BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06277062
Date of Incorporation	Tue, 12th Jun 2007
Industry	Artistic creation
Industry	Other information service activities n.e.c.
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (5 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Neil D.

Position: Director

Appointed: 12 June 2007

Andrea D.

Position: Director

Appointed: 12 June 2007

Andrea D.

Position: Secretary

Appointed: 12 June 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 2007

Resigned: 12 June 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 12 June 2007

Resigned: 12 June 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Neil D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrea D. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Andrea D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	30 008	37 542	15 489	14 024	10 850	1 020	1 559
Net Assets Liabilities	398	29	76	495	2 982	6 891	10 297

Other
Average Number Employees During Period			3	3	4	4	4
Creditors	33 561	40 476	17 635	16 186	15 082	8 848	12 559
Fixed Assets	3 951	2 963	2 222	1 667	1 250	937	703
Net Current Assets Liabilities	3 553	2 934	2 146	2 162	4 232	7 828	11 000
Total Assets Less Current Liabilities	398	29	76	495	2 982	6 891	10 297

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 12th June 2023 filed on: 15th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 12th June 2023 filed on: 15th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 27th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 12th June 2022 filed on: 21st, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 28th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 12th June 2021 filed on: 15th, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 28th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 12th June 2020 filed on: 23rd, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 27th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th June 2019 filed on: 15th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 29th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th June 2018 filed on: 19th, June 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 12th June 2017 filed on: 20th, June 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 16th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th June 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st June 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 2nd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th June 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 17th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th June 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th June 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 9th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th June 2013 with full list of members filed on: 25th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 18th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th June 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 15th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th June 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 24th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th June 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (5 pages)
CH01	On 12th June 2010 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 30th, December 2009	accounts	Free Download (5 pages)
CH03	On 19th September 2009 secretary's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
CH01	On 19th September 2009 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
363a	Annual return up to 15th June 2009 with shareholders record filed on: 15th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 26th, January 2009	accounts	Free Download (5 pages)
363s	Annual return up to 9th July 2008 with shareholders record filed on: 9th, July 2008	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 12th June 2007. Value of each share 1 £, total number of shares: 2. filed on: 7th, August 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/08 to 31/07/08 filed on: 7th, August 2007	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 12th June 2007. Value of each share 1 £, total number of shares: 2. filed on: 7th, August 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/08 to 31/07/08 filed on: 7th, August 2007	accounts	Free Download (1 page)
287	Registered office changed on 21/06/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 21st, June 2007	address	Free Download (1 page)
288b	On 21st June 2007 Secretary resigned filed on: 21st, June 2007	officers	Free Download (1 page)
287	Registered office changed on 21/06/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 21st, June 2007	address	Free Download (1 page)
288b	On 21st June 2007 Director resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288a	On 21st June 2007 New secretary appointed;new director appointed filed on: 21st, June 2007	officers	Free Download (1 page)
288a	On 21st June 2007 New director appointed filed on: 21st, June 2007	officers	Free Download (1 page)
288a	On 21st June 2007 New director appointed filed on: 21st, June 2007	officers	Free Download (1 page)
288a	On 21st June 2007 New secretary appointed;new director appointed filed on: 21st, June 2007	officers	Free Download (1 page)
288b	On 21st June 2007 Director resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288b	On 21st June 2007 Secretary resigned filed on: 21st, June 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, June 2007	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 12th, June 2007	incorporation	Free Download (31 pages)

Upbeat Design Limited NOTTS

Upbeat Design Limited Address / Contact

Company Information / Profile

Company staff

Neil D.

Andrea D.

Andrea D.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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