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Uppercut Deluxe Co Limited

Uppercut Deluxe Co Limited is an active company incorporated on 18 August 2016 with the registered office located in Eastleigh, Hampshire. Uppercut Deluxe Co Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10335413
Private limited company
Age
9 years
Incorporated 18 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (1 month ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
Unit 2, M3 Trade Park
Manor Way
Eastleigh
SO50 9YA
England
Same address for the past 6 years
Telephone
023 80865906
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Australian • Lives in Australia • Born in Sep 1985
Director • PSC • Australian • Lives in Australia • Born in Jan 1954
Director • Australian • Lives in Australia • Born in Apr 1978
Director • Australian • Lives in Australia • Born in Jan 1986
Director • Australian • Lives in Australia • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Board Co. Limited
Benjamin Alastair Mackay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£171.8K
Decreased by £40.13K (-19%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 3 (-27%)
Total Assets
£1.17M
Decreased by £137.9K (-11%)
Total Liabilities
-£283.92K
Decreased by £203.74K (-42%)
Net Assets
£889.45K
Increased by £65.84K (+8%)
Debt Ratio (%)
24%
Decreased by 12.99% (-35%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Full Accounts Submitted
5 Months Ago on 28 Apr 2025
Kiera Elizabeth Purcell (PSC) Appointed
9 Months Ago on 28 Dec 2024
Samuel Adam Jarred Appointed
1 Year 1 Month Ago on 30 Aug 2024
Benjamin Alastair Mackay (PSC) Resigned
1 Year 1 Month Ago on 30 Aug 2024
Samuel Scott Weiss (PSC) Appointed
1 Year 1 Month Ago on 30 Aug 2024
Benjamin Alastair Mackay Resigned
1 Year 1 Month Ago on 30 Aug 2024
Benjamin Alastair Mackay (PSC) Resigned
1 Year 1 Month Ago on 30 Aug 2024
Luke Richard Campbell Resigned
1 Year 1 Month Ago on 30 Aug 2024
Michael Anthony Holtzer Appointed
1 Year 1 Month Ago on 30 Aug 2024
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 26 Aug 2025
Notification of Kiera Elizabeth Purcell as a person with significant control on 28 December 2024
Submitted on 26 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Apr 2025
Cessation of Benjamin Alastair Mackay as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Samuel Adam Jarred as a director on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Michael Anthony Holtzer as a secretary on 30 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Luke Richard Campbell as a secretary on 30 August 2024
Submitted on 30 Aug 2024
Cessation of Benjamin Alastair Mackay as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Benjamin Alastair Mackay as a director on 30 August 2024
Submitted on 30 Aug 2024
Notification of Samuel Scott Weiss as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
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