Uptake Strategies Limited. net worth, address, company information. Free

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Uptake Strategies Limited (number 05467520) is a private limited company legally formed on 2005-05-31 originating in United Kingdom. The enterprise is situated at Index House, St Georges Lane, Ascot SL5 7ET. Changed on 2010-04-17, the previous name this enterprise utilized was Creative Marketing Measures Limited. Uptake Strategies Limited is operating under Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Uptake Strategies Limited
Number	05467520
Date of Incorporation:	31st May 2005
End of financial year:	31 March
Address:	Index House, St Georges Lane, Ascot, SL5 7ET
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Maxine S. (in the company from 09 April 2021), Simon H. (appointment date: 03 January 2012), Stephanie H. (appointed on 31 May 2005). 1 secretary is there in the company: Simon H. (appointed on 31 May 2005). The Companies House lists 2 persons of significant control, namely: Simon H. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephanie H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	419,884	470,246	534,949	605,860	791,491	1,111,734	1,574,392	1,962,440	3,786,378	4,808,860	7,142,186	8,304,628
Total Assets Less Current Liabilities	249,232	374,338	433,637	492,986	705,429	1,019,567	1,320,509	1,723,306	3,046,593	4,018,636	5,668,859	6,653,479
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	249,232	374,338	433,637	492,986	705,429	-	-	-	-	-	-	-
Tangible Fixed Assets	2,843	2,207	1,749	555	59,761	-	-	-	-	-	-	-

People with significant control

Simon H.

18 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Stephanie H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 6th, December 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 14th, December 2021 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, April 2021 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Thursday 18th March 2021 filed on: 11th, April 2021 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 11th, April 2021 \| incorporation	Free Download (23 pages)
(AP01) New director appointment on Friday 9th April 2021. filed on: 9th, April 2021 \| officers	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 18th March 2021 filed on: 29th, March 2021 \| capital	Free Download (3 pages)
(AD01) New registered office address Index House St Georges Lane Ascot Berkshire SL5 7ET. Change occurred on Tuesday 23rd March 2021. Company's previous address: Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom. filed on: 23rd, March 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, September 2020 \| accounts	Free Download (11 pages)
(AD01) New registered office address Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN. Change occurred on Wednesday 2nd September 2020. Company's previous address: St. Stephens House Arthur Road Windsor SL4 1RU England. filed on: 2nd, September 2020 \| address	Free Download (1 page)
(AD01) New registered office address St. Stephens House Arthur Road Windsor SL4 1RU. Change occurred on Thursday 7th November 2019. Company's previous address: The Courtyard High Street Ascot Berkshire SL5 7HP. filed on: 7th, November 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 10th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, November 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st May 2016 filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 13th June 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st May 2015 filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 2nd, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st May 2014 filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 24th June 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 31st May 2013 filed on: 10th, July 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 2nd, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st May 2012 filed on: 11th, June 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Tuesday 28th February 2012. filed on: 28th, February 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 8th, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st May 2011 filed on: 31st, May 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 31st May 2010 filed on: 2nd, July 2010 \| annual return	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 17th, April 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed creative marketing measures LIMITEDcertificate issued on 17/04/10 filed on: 17th, April 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Wednesday 7th April 2010 change of name
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 22nd, January 2010 \| accounts	Free Download (6 pages)
(363a) Period up to Friday 10th July 2009 - Annual return with full member list filed on: 10th, July 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 9th, July 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 7th, October 2008 \| accounts	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 6th, August 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 22nd, July 2008 \| officers	Free Download (1 page)
(363a) Period up to Friday 18th July 2008 - Annual return with full member list filed on: 18th, July 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 24/01/08 from: 15 grove road windsor berkshire SL4 1JE filed on: 24th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 24/01/08 from: 15 grove road windsor berkshire SL4 1JE filed on: 24th, January 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 25th, July 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 25th, July 2007 \| accounts	Free Download (5 pages)
(363a) Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, January 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, January 2007 \| accounts	Free Download (5 pages)
(363a) Period up to Friday 21st July 2006 - Annual return with full member list filed on: 21st, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 21st July 2006 - Annual return with full member list filed on: 21st, July 2006 \| annual return	Free Download (2 pages)
(288b) On Thursday 1st December 2005 Secretary resigned filed on: 1st, December 2005 \| officers	Free Download (1 page)
(288b) On Thursday 1st December 2005 Secretary resigned filed on: 1st, December 2005 \| officers	Free Download (1 page)
(288b) On Thursday 1st December 2005 Director resigned filed on: 1st, December 2005 \| officers	Free Download (1 page)
(288b) On Thursday 1st December 2005 Director resigned filed on: 1st, December 2005 \| officers	Free Download (1 page)
(288a) On Friday 24th June 2005 New secretary appointed filed on: 24th, June 2005 \| officers	Free Download (1 page)
(288a) On Friday 24th June 2005 New director appointed filed on: 24th, June 2005 \| officers	Free Download (1 page)
(288a) On Friday 24th June 2005 New director appointed filed on: 24th, June 2005 \| officers	Free Download (1 page)
(288a) On Friday 24th June 2005 New secretary appointed filed on: 24th, June 2005 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 24th, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 24th, June 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 24/06/05 from: 15 grove road windsor berkshire SL4 1JE filed on: 24th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 24/06/05 from: 15 grove road windsor berkshire SL4 1JE filed on: 24th, June 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, May 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 31st, May 2005 \| incorporation	Free Download (18 pages)

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