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Upbeat Ventures LIMITED

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Reports

Extended Company Report with Annual Accounts UPBEAT VENTURES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report UPBEAT VENTURES LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Company Number 110301
Universal Entity Code8640-9317-7953-3113
Record last updated Wednesday, December 6, 2023 12:48:06 AM UTC
Postal Code GX111AA

Charts

Visits

Upbeat Ventures Limited (Gibraltar) Page visits 2024

Searches

Upbeat Ventures Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 22, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jun 22, 2023 Jun 12, 2023 Return of allotment of shares Return of allotment of shares
Registry Jun 22, 2023 Jun 12, 2023 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Jun 22, 2023 Jun 12, 2023 Affidavit in suport of application Affidavit in suport of application
Registry Jun 22, 2023 Jun 12, 2023 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Jun 22, 2023 Jun 12, 2023 Substituted annual return for the year 2022 Substituted annual return for the year 2022
Registry Jun 22, 2023 Jun 12, 2023 Letter of substitution Letter of substitution
Registry May 4, 2023 Apr 25, 2023 Notice of any change of registered office Notice of any change of registered office
Registry Nov 17, 2022 Nov 11, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Apr 14, 2022 Apr 6, 2022 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Nov 11, 2021 Nov 5, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Nov 19, 2020 Nov 11, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Aug 27, 2020 Aug 19, 2020 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Aug 27, 2020 Aug 20, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Aug 13, 2020 Aug 8, 2020 Electronic particulars of directors, managers and secretaries, and of any change 428... Electronic particulars of directors, managers and secretaries, and of any change 428...
Registry Jul 16, 2020 Jul 8, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry May 28, 2020 May 19, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Feb 13, 2020 Feb 6, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 13, 2020 Feb 6, 2020 Entry in register of charges Entry in register of charges
Registry Feb 13, 2020 Feb 6, 2020 Certificate of registration Certificate of registration
Registry Dec 19, 2019 Dec 11, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 14, 2019 Nov 5, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry May 16, 2019 May 7, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Jan 3, 2019 Dec 21, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Nov 15, 2018 Nov 5, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 28, 2018 Jun 20, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry May 3, 2018 Apr 24, 2018 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Nov 16, 2017 Nov 9, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Oct 26, 2017 Oct 16, 2017 Return of allotment of shares Return of allotment of shares
Registry Sep 21, 2017 Sep 13, 2017 Amended articles of association Amended articles of association
Registry Sep 21, 2017 Sep 13, 2017 Amended memorandum of association Amended memorandum of association
Registry Sep 21, 2017 Sep 13, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Sep 21, 2017 Sep 13, 2017 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Sep 21, 2017 Sep 13, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Financials May 18, 2017 May 8, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Feb 16, 2017 Feb 9, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 16, 2017 Feb 9, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Nov 24, 2016 Nov 17, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Aug 11, 2016 Aug 3, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Jul 14, 2016 Jul 7, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Nov 19, 2015 Nov 9, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Dec 4, 2014 Nov 28, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry May 2, 2014 Apr 22, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 2, 2014 Apr 22, 2014 Return of allotments Return of allotments
Registry May 2, 2014 Apr 22, 2014 Return of share transfer Return of share transfer
Registry Aug 15, 2013 Aug 9, 2013 Memorandum of association Memorandum of association
Registry Aug 15, 2013 Aug 9, 2013 Articles of association Articles of association
Registry Aug 15, 2013 Aug 9, 2013 Declaration of compliance Declaration of compliance
Registry Aug 15, 2013 Aug 9, 2013 Notice of situation of registered office Notice of situation of registered office
Registry Aug 15, 2013 Aug 9, 2013 Statement of nominal share capital Statement of nominal share capital
Registry Aug 15, 2013 Aug 9, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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