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Upbeat Spirits Limited

Upbeat Spirits Limited is an active company incorporated on 12 January 2021 with the registered office located in . Upbeat Spirits Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13129049
Private limited company
Age
4 years
Incorporated 12 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Esam Building Carluddon Technology Park
Carluddon
St. Austell
Cornwall
PL26 8WE
United Kingdom
Same address since incorporation
Telephone
01726 251025
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Aug 1971
Director • Marketing Consultant • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Kona Hospitality Ltd
Matthew John Franks, Miles Alan Lovegrove, and 1 more are mutual people.
Active
Brilliant Social Media Limited
Matthew John Franks and Miles Alan Lovegrove are mutual people.
Active
Reflex Marketing & Promotions Limited
Miles Alan Lovegrove is a mutual person.
Active
Fluid Branding Limited
Miles Alan Lovegrove is a mutual person.
Active
Plymouth Argyle Football In The Community Trust
Miles Alan Lovegrove is a mutual person.
Active
Fluid Branding Holdings Limited
Miles Alan Lovegrove is a mutual person.
Active
Brand Division Holdings Limited
Miles Alan Lovegrove is a mutual person.
Active
Trinity Property (SW) Ltd
Matthew John Franks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£91.29K
Decreased by £49.19K (-35%)
Total Liabilities
-£90.02K
Decreased by £916.62K (-91%)
Net Assets
£1.28K
Increased by £867.42K (-100%)
Debt Ratio (%)
99%
Decreased by 617.93% (-86%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Notification of PSC Statement
6 Months Ago on 23 Apr 2025
Mr Ben Holden Details Changed
6 Months Ago on 14 Apr 2025
Jeremy Victor Mitchell (PSC) Resigned
9 Months Ago on 5 Feb 2025
Mr Ben Holden Appointed
9 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Brand Division Limited (PSC) Resigned
1 Year 9 Months Ago on 11 Jan 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 11 Jul 2025
Notification of a person with significant control statement
Submitted on 23 Apr 2025
Cessation of Jeremy Victor Mitchell as a person with significant control on 5 February 2025
Submitted on 23 Apr 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 23 Apr 2025
Cessation of Brand Division Limited as a person with significant control on 11 January 2024
Submitted on 14 Apr 2025
Director's details changed for Mr Ben Holden on 14 April 2025
Submitted on 14 Apr 2025
Resolutions
Submitted on 10 Feb 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Appointment of Mr Ben Holden as a director on 5 February 2025
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 5 February 2025
Submitted on 7 Feb 2025
Repayment History
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