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Upperline Marketing Limited

Upperline Marketing Limited is an active company incorporated on 19 December 2016 with the registered office located in Maidenhead, Berkshire. Upperline Marketing Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10531773
Private limited company
Age
8 years
Incorporated 19 December 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Tor
Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Rank Overseas Holdings Limited
Micheal James Passmore and Richard David Harris are mutual people.
Active
Rank Leisure Holdings Limited
Micheal James Passmore and Richard David Harris are mutual people.
Active
Rank Group Finance Plc
Micheal James Passmore and Richard David Harris are mutual people.
Active
Rank (U.K.) Holdings Limited
Micheal James Passmore and Richard David Harris are mutual people.
Active
Rank Group Gaming Division Limited
Micheal James Passmore and Richard David Harris are mutual people.
Active
Rank Nemo (Twenty-Five) Limited
Micheal James Passmore and Richard David Harris are mutual people.
Active
Spacebar Media Limited
Micheal James Passmore and Richard David Harris are mutual people.
Active
Rank Casino Holdings Limited
Micheal James Passmore and Richard David Harris are mutual people.
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
£90K
Decreased by £862K (-91%)
Turnover
£2.24M
Decreased by £2M (-47%)
Employees
1
Decreased by 2 (-67%)
Total Assets
£1.69M
Decreased by £881K (-34%)
Total Liabilities
-£429K
Decreased by £955K (-69%)
Net Assets
£1.27M
Increased by £74K (+6%)
Debt Ratio (%)
25%
Decreased by 28.42% (-53%)
Latest Activity
Mr Richard David Harris Appointed
22 Days Ago on 15 Aug 2025
Mr Liam Wallwork Appointed
22 Days Ago on 15 Aug 2025
Micheal James Passmore Resigned
1 Month Ago on 1 Aug 2025
Jonathan James Martin Resigned
1 Month Ago on 31 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Mr Brian Mclelland Appointed
1 Year 4 Months Ago on 1 May 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Micheal James Passmore Details Changed
1 Year 8 Months Ago on 14 Dec 2023
Rank Digital Holdings Limited (PSC) Details Changed
7 Years Ago on 21 May 2018
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Documents
Appointment of Mr Liam Wallwork as a director on 15 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Jonathan James Martin as a director on 31 July 2025
Submitted on 18 Aug 2025
Appointment of Mr Richard David Harris as a director on 15 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Micheal James Passmore as a director on 1 August 2025
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 28 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 28 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 28 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 28 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 12 Feb 2025
Director's details changed for Micheal James Passmore on 14 December 2023
Submitted on 12 Aug 2024
Repayment History
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