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Company Information for

UPSHOT UK LIMITED

10 BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1EF,
Company Registration Number
05972663
Private Limited Company
Active

Company Overview

About Upshot Uk Ltd
UPSHOT UK LIMITED was founded on 2006-10-20 and has its registered office in Christchurch. The organisation's status is listed as "Active". Upshot Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UPSHOT UK LIMITED
 
Legal Registered Office
10 BRIDGE STREET
CHRISTCHURCH
DORSET
BH23 1EF
Other companies in BH23
 
Filing Information
Company Number 05972663
Company ID Number 05972663
Date formed 2006-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883919371  
Last Datalog update: 2024-01-05 06:59:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPSHOT UK LIMITED
The accountancy firm based at this address is SCAPE (UK) LIMITED
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Company Officers of UPSHOT UK LIMITED

Current Directors
Officer Role Date Appointed
JAMES MARKWELL PICKANCE
 Director 2006-10-20
MARK RICHARD PICKANCE
 Director 2010-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
ABBOTTS BARTON SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-10-20 2008-04-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-10-20 2006-10-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-10-20 2006-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD PICKANCE RURAL BUSINESS SPACE LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
MARK RICHARD PICKANCE UPSHOT HOLDINGS LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-10-27CH01Director's details changed for James Markwell Pickance on 2022-10-27
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-02-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059726630002
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-07-17SH08Change of share class name or designation
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 120
2017-03-10SH0128/02/17 STATEMENT OF CAPITAL GBP 120
2017-03-08RES01ADOPT ARTICLES 08/03/17
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22CH01Director's details changed for Mark Richard Pickance on 2015-12-21
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0120/10/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15CH01Director's details changed for Mark Richard Pickance on 2014-12-10
2014-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 059726630003
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 059726630002
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AR0120/10/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0120/10/12 ANNUAL RETURN FULL LIST
2011-11-18AR0120/10/11 ANNUAL RETURN FULL LIST
2011-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD PICKANCE / 18/11/2011
2011-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARKWELL PICKANCE / 18/11/2011
2011-11-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/11 FROM 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA
2011-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-14SH0131/03/11 STATEMENT OF CAPITAL GBP 100
2010-12-07AR0120/10/10 FULL LIST
2010-11-19AP01DIRECTOR APPOINTED MARK RICHARD PICKANCE
2010-11-19AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-09AR0120/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARKWELL PICKANCE / 09/11/2009
2008-11-10363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-08-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY ABBOTTS BARTON SECRETARIAL SERVICES LIMITED
2007-11-07363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-07288cSECRETARY'S PARTICULARS CHANGED
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: WESTLAKE CLARK FOUR SHELLS QUEEN KATHERINE ROAD LYMINGTON HAMPSHIRE SO41 3RY
2006-12-12225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2006-12-12288aNEW SECRETARY APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-10-20288bSECRETARY RESIGNED
2006-10-20288bDIRECTOR RESIGNED
2006-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography



Licences & Regulatory approval
We could not find any licences issued to UPSHOT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPSHOT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-10 Outstanding LLOYDS BANK PLC
2014-07-31 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2011-07-23 Outstanding ARDSHIELD PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPSHOT UK LIMITED

Intangible Assets
Patents
We have not found any records of UPSHOT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPSHOT UK LIMITED
Trademarks
We have not found any records of UPSHOT UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with UPSHOT UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2015-01-15 GBP £5,300 Professional Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where UPSHOT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by UPSHOT UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0190301000Instruments and apparatus for measuring or detecting ionising radiations

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPSHOT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPSHOT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH23 1EF