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 - CAMBRIDGE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.E. PRITCHITT & COMPANY LIMITED BROMLEY Active FULL 10511 - Liquid milk and cream production
PARNUTT FOODS LIMITED ROYSTON Active DORMANT 99999 - Dormant Company
SEAHORSE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SEAHORSE RATING LIMITED LYMINGTON UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
VOLAC INTERNATIONAL LIMITED ROYSTON Active GROUP 10519 - Manufacture of other milk products
SEAHORSE YACHTS LIMITED Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
WOODFORD HOLDINGS LIMITED ROYSTON Active GROUP 70100 - Activities of head offices
ROYAL OCEAN RACING CLUB LIMITED Active SMALL 93120 - Activities of sport clubs
MV INGREDIENTS LIMITED LEEDS Active FULL 10519 - Manufacture of other milk products
SUSTAINABLE MARINE ENERGY LIMITED LONDON In... SMALL 72190 - Other research and experimental development on natural sciences and engineering
NEVWORKS LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
V-DAIRY (UK) LIMITED CAMBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VOLAC WHEY NUTRITION LIMITED ROYSTON UNITED KINGDOM Active NO ACCOUNTS FILED 10519 - Manufacture of other milk products
WOODFORD GROUP LIMITED ROYSTON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
VOLAC WHEY NUTRITION HOLDINGS LIMITED ROYSTON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
INO RACING LLP CAMBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

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

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