| Company Name | UPL Vision Limited |
|---|---|
| Directors | Robert Finnerty and Cathleen Louise Johnson |
| Company Status | Active |
| Company Number | 08417574 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2013(11 years, 1 month ago) |
| Previous Names | Uplinkmedia Ltd and UPL Marketing Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 70210 | Public relations and communications activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Robert Finnerty |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 281 Roman Road Mountnessing Brentwood Essex CM15 0UH |
| Director Name | Mrs Cathleen Louise Johnson |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2022(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 281 Roman Road Mountnessing Brentwood Essex CM15 0UH |
Location
| Registered Address | 281 Roman Road Mountnessing Brentwood Essex CM15 0UH |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Mountnessing |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
Filing History
| 31 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
|---|---|
| 23 December 2022 | Notification of Cathleen Louise Johnson as a person with significant control on 23 December 2022 (2 pages) |
| 23 December 2022 | Appointment of Mrs Cathleen Louise Johnson as a director on 23 December 2022 (2 pages) |
| 23 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 2 March 2022 | Company name changed upl marketing LIMITED\certificate issued on 02/03/22
|
| 1 March 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 25 May 2021 | Registered office address changed from 281 Roman Road Mountnessing Brentwood Essex CM15 0UH England to 281 Roman Road Mountnessing Brentwood Essex CM15 0UH on 25 May 2021 (1 page) |
| 25 May 2021 | Registered office address changed from C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT United Kingdom to 281 Roman Road Mountnessing Brentwood Essex CM15 0UH on 25 May 2021 (1 page) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 3 February 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 19 May 2020 | Director's details changed for Mr Robert Finnerty on 19 May 2020 (2 pages) |
| 19 May 2020 | Director's details changed for Mr Robert Finnerty on 19 May 2020 (2 pages) |
| 19 May 2020 | Change of details for Mr Robert Finnerty as a person with significant control on 19 May 2020 (2 pages) |
| 29 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 29 July 2019 | Registered office address changed from 281 Roman Road Brentwood CM15 0UH England to C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 29 July 2019 (1 page) |
| 25 April 2019 | Registered office address changed from Suite 294 Dorset House 25 Duke Street Chelmsford CM1 1TB England to 281 Roman Road Brentwood CM15 0UH on 25 April 2019 (1 page) |
| 11 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 16 September 2018 | Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 15 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2018 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 11 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 3 August 2017 | Resolutions
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| 3 August 2017 | Resolutions
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| 18 May 2017 | Director's details changed for Mr Robert Finnerty on 18 May 2017 (2 pages) |
| 18 May 2017 | Director's details changed for Mr Robert Finnerty on 18 May 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 23 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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| 23 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 1 October 2015 | Registered office address changed from Avery House Avery Hill Road London SE92BD to Suite 294 Dorset House 25 Duke Street Chelmsford CM1 1TB on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from , Avery House Avery Hill Road, London, SE92BD to Suite 294 Dorset House 25 Duke Street Chelmsford CM1 1TB on 1 October 2015 (1 page) |
| 20 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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| 20 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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| 23 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 1 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 1 March 2014 | Director's details changed for Mr Robert Finnerty on 30 September 2013 (2 pages) |
| 1 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 1 March 2014 | Director's details changed for Mr Robert Finnerty on 30 September 2013 (2 pages) |
| 21 June 2013 | Registered office address changed from , 4 Homersham, Canterbury, CT1 3RG, England on 21 June 2013 (1 page) |
| 21 June 2013 | Registered office address changed from 4 Homersham Canterbury CT1 3RG England on 21 June 2013 (1 page) |
| 25 February 2013 | Incorporation
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| 25 February 2013 | Incorporation
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