About

Registered Number: 06774551
Date of Incorporation: 16/12/2008 (16 years ago)
Company Status: Active
Registered Address: 7 Highfield Crescent, Northwood, HA6 1EZ,

 

Upbeat It Ltd was registered on 16 December 2008 and are based in Northwood, it has a status of "Active". Geraghty, Davin is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GERAGHTY, Davin 01 January 2012 - 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AD01 - Change of registered office address 09 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 03 May 2019
AD01 - Change of registered office address 05 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 11 April 2017
DISS40 - Notice of striking-off action discontinued 24 December 2016
AA - Annual Accounts 21 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AD01 - Change of registered office address 27 July 2016
DISS40 - Notice of striking-off action discontinued 19 March 2016
AR01 - Annual Return 17 March 2016
GAZ1 - First notification of strike-off action in London Gazette 15 March 2016
AD01 - Change of registered office address 18 December 2015
TM02 - Termination of appointment of secretary 01 December 2015
TM02 - Termination of appointment of secretary 26 November 2015
AA - Annual Accounts 16 November 2015
AA01 - Change of accounting reference date 29 September 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 June 2015
SH03 - Return of purchase of own shares 16 June 2015
TM01 - Termination of appointment of director 01 June 2015
AR01 - Annual Return 19 January 2015
CH04 - Change of particulars for corporate secretary 19 January 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 30 September 2013
CH04 - Change of particulars for corporate secretary 27 September 2013
AR01 - Annual Return 05 February 2013
CH01 - Change of particulars for director 04 February 2013
SH01 - Return of Allotment of shares 01 February 2013
AP01 - Appointment of director 01 February 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 12 January 2012
TM02 - Termination of appointment of secretary 01 December 2011
AP04 - Appointment of corporate secretary 01 December 2011
AA - Annual Accounts 18 August 2011
AD01 - Change of registered office address 08 February 2011
AD01 - Change of registered office address 03 February 2011
AR01 - Annual Return 23 December 2010
CH01 - Change of particulars for director 22 December 2010
AD01 - Change of registered office address 09 September 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 14 January 2010
NEWINC - New incorporation documents 16 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.