UPBEAT BRANDS LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
UPBEAT BRANDS LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
UPBEAT BRANDS LIMITED was incorporated 12 years ago on 20/09/2011 and has the registered number: 07780239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
UPBEAT BRANDS LIMITED was incorporated 12 years ago on 20/09/2011 and has the registered number: 07780239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
UPBEAT BRANDS LIMITED - CAMBRIDGE
This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/01/2022 | 30/04/2024 |
Registered Office
STONECROSS, TRUMPINGTON HIGH STREET
CAMBRIDGE
CB2 9SU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE GOOD WHEY COMPANY LIMITED (until 13/06/2018)
THE GOOD WHEY COMPANY LIMITED (until 13/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAURA JANE NEVILLE | Jun 1974 | British | Director | 2022-10-03 | CURRENT |
MR MARK RICHARD NEVILLE | Apr 1975 | British | Director | 2011-09-20 | CURRENT |
MR JAMES ROBERT NEVILLE | Nov 1965 | British | Director | 2011-09-20 UNTIL 2011-09-20 | RESIGNED |
MR JAMES ROBERT NEVILLE | Nov 1966 | British | Director | 2011-09-21 UNTIL 2020-02-11 | RESIGNED |
MR PHILIP DAVID PEARSON | Secretary | 2011-09-20 UNTIL 2017-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nevworks Limited | 2020-01-31 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Woodford Holdings Limited | 2018-12-31 - 2020-01-31 | Royston Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Volac International Limited | 2016-04-06 - 2018-12-31 | Royston Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Woodford Holdings Ltd | 2016-04-06 - 2016-04-06 | Royston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Upbeat Brands Limited | 2024-04-30 | 31-07-2023 | £412,505 Cash |
Upbeat Brands Limited | 2022-11-23 | 31-01-2022 | £1,422,441 Cash |
Upbeat Brands Limited | 2022-01-27 | 31-01-2021 | £2,359,826 Cash |
Upbeat Brands Limited | 2020-07-02 | 31-01-2020 | £3,197,906 Cash |
Abbreviated Company Accounts - THE GOOD WHEY COMPANY LIMITED | 2016-04-21 | 31-12-2015 | £2 Cash £2 equity |
Abbreviated Company Accounts - THE GOOD WHEY COMPANY LIMITED | 2015-08-12 | 31-12-2014 | £2 Cash £2 equity |
Dormant Company Accounts - THE GOOD WHEY COMPANY LIMITED | 2014-11-07 | 28-02-2014 | £2 Cash £2 equity |