Upbeat North Limited. Head office in Cheltenham. Check Director.

Upbeat North Limited, Cheltenham

Upbeat North Limited is a private limited company. Formerly, it was named Hydrant Limited (changed on 2018-05-21). Situated at Chargrove House Main Road, Shurdington, Cheltenham GL51 4GA, the aforementioned 17 years old company was incorporated on 2007-02-14 and is officially classified as "dormant company" (SIC code: 99999).
1 director can be found in this company: Darren L. (appointed on 02 June 2020).

About
Name: Upbeat North Limited
Number: 06105922
Incorporation date: 2007-02-14
End of financial year: 31 March


Address:	Chargrove House Main Road Shurdington Cheltenham GL51 4GA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Upbeat Productions Ltd

22 December 2016

Address	Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	07154764
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leo W.

14 February 2017 - 14 February 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	278,510	158,690	223,195	232,064	248,870	170,994	2,414	2,414
Fixed Assets	37,939	28,936	32,504	34,059	25,774	20,556	-	-
Total Assets Less Current Liabilities	79,355	-12,306	28,951	-89,163	-213,769	-202,320	2,414	2,414

The date for Upbeat North Limited confirmation statement filing is 2024-02-28. The latest confirmation statement was submitted on 2023-02-14. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Upbeat Productions Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Main Road, Shurdington, GL51 4GA Cheltenham, Gloucestershire. Leo W. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 1st, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 1st, February 2024 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2021-08-01 filed on: 25th, August 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 1st, April 2021 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2020-06-02 filed on: 4th, June 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-06-02 filed on: 4th, June 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Chargrove House Main Road Shurdington Cheltenham GL51 4GA. Change occurred on 2020-06-04. Company's previous address: 2a Market Street Carlisle CA3 8QJ England. filed on: 4th, June 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2019-03-31 filed on: 20th, December 2019 \| accounts	Free Download (5 pages)
AD01	New registered office address 2a Market Street Carlisle CA3 8QJ. Change occurred on 2019-08-01. Company's previous address: 2a Market Street Carlisle Cumbria CA3 8QT. filed on: 1st, August 2019 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from 2019-04-30 to 2019-03-31 filed on: 8th, April 2019 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-05-21 filed on: 21st, May 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Micro company accounts made up to 2017-04-30 filed on: 19th, April 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 27th, January 2017 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2016-12-22 filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-22 filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-22 filed on: 23rd, December 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-12-22 filed on: 23rd, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-12-22 filed on: 23rd, December 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-14 filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-24: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 21st, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-14 filed on: 11th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-11: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 18th, February 2015 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Middlegate Chambers Ullswater Road Penrith Cumbria CA11 8QT on 2014-06-16 filed on: 16th, June 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-14 filed on: 18th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 17th, January 2014 \| accounts	Free Download (7 pages)
CH03	On 2013-02-14 secretary's details were changed filed on: 21st, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-14 filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
CH01	On 2013-02-14 director's details were changed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
CH01	On 2013-02-14 director's details were changed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 1st, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-14 filed on: 26th, April 2012 \| annual return	Free Download (5 pages)
CH01	On 2012-01-03 director's details were changed filed on: 5th, January 2012 \| officers	Free Download (2 pages)
CH01	On 2012-01-03 director's details were changed filed on: 5th, January 2012 \| officers	Free Download (2 pages)
CH03	On 2012-01-03 secretary's details were changed filed on: 5th, January 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 11th, October 2011 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Ullswater House Duke Street Penrith Cumbria CA11 7LY on 2011-09-29 filed on: 29th, September 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-02-14 filed on: 5th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 7th, January 2011 \| accounts	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-14 filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 21st, January 2010 \| accounts	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 20th, August 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 20th, August 2009 \| officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 20th, August 2009 \| officers	Free Download (2 pages)
363a	Period up to 2009-04-01 - Annual return with full member list filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 31st, March 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 31st, March 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 4th, December 2008 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, February 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 18th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, February 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/04/08 filed on: 11th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/04/08 filed on: 11th, May 2007 \| accounts	Free Download (1 page)
288a	On 2007-04-27 New director appointed filed on: 27th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-27 New director appointed filed on: 27th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-27 New secretary appointed;new director appointed filed on: 27th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-27 New secretary appointed;new director appointed filed on: 27th, April 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 27/04/07 from: 15 st james road carlisle cumbria CA2 5NX filed on: 27th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/04/07 from: 15 st james road carlisle cumbria CA2 5NX filed on: 27th, April 2007 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-02-14. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-02-14. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2007 \| capital	Free Download (2 pages)
288b	On 2007-02-15 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
288b	On 2007-02-15 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
288b	On 2007-02-15 Secretary resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
288b	On 2007-02-15 Secretary resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, February 2007 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 14th, February 2007 \| incorporation	Free Download (9 pages)

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