Upbeat Spirits Limited is a private limited company located at Esam Building Carluddon Technology Park, Carluddon, St. Austell PL26 8WE. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-01-12, this 3-year-old company is run by 3 directors and 1 secretary.
Director Matthew F., appointed on 12 January 2021. Director Miles L., appointed on 12 January 2021. Director Jeremy M., appointed on 12 January 2021.
Moving on to secretaries, we can mention: Miranda H., appointed on 12 January 2021.
The latest confirmation statement was filed on 2023-01-11 and the date for the next filing is 2024-01-25. What is more, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Esam Building Carluddon Technology Park |
| Office Address2 | Carluddon |
| Town | St. Austell |
| Post code | PL26 8WE |
| Country of origin | United Kingdom |
| Registration Number | 13129049 |
| Date of Incorporation | Tue, 12th Jan 2021 |
| Industry | |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (138 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 12 January 2021
Position: Secretary
Appointed: 12 January 2021
Position: Director
Appointed: 12 January 2021
Position: Director
Appointed: 12 January 2021
The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Brand Division Limited from St. Austell, United Kingdom. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Jeremy M. This PSC owns 25-50% shares and has 25-50% voting rights.
Brand Division Limited
Esam Building Carluddon Technology Park, Carluddon, St. Austell, Cornwall, PL26 8WE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 06519800 |
| Notified on | 12 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jeremy M.
| Notified on | 12 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 11th Apr 2024 filed on: 11th, April 2024 |
confirmation statement | Free Download (4 pages) |
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