UPBEAT BRANDS LIMITED

STONECROSS, TRUMPINGTON HIGH STREET, CAMBRIDGE  CB2 9SU
  • Active
  • Private Limited Company
  • Company No. 07780239
  • Last Updated: 01 Mar 2024

Company Profile

UPBEAT BRANDS LIMITED was incorporated on Tuesday, September 20, 2011 as a Private Limited Company with registered address in CAMBRIDGE. UPBEAT BRANDS LIMITED has the status: Active and it's listed in the following category: Manufacture of soft drinks; production of mineral waters and other bottled waters. This Private Limited Company has been operating for 13 years.

Name UPBEAT BRANDS LIMITED
Company number 07780239
Company type Private Limited Company
Incorporation date 20 Sep 2011
Status Active
Industry (SIC 2007)

Address

Registered Address STONECROSS, TRUMPINGTON HIGH STREET
CAMBRIDGE
CB2 9SU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Nevworks Limited CB2 9SU Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Woodford Holdings Limited Fishers Lane, Orwell, SG8 5QX Dates: Monday, December 31, 2018 - Friday, January 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Woodford Holdings Ltd Fishers Lane, Orwell, SG8 5QX Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Volac International Limited Fishers Lane, Orwell, SG8 5QX Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-143 days left)
Latest accounts 31 January 2022
Next confirmation statement due 26 January 2017
Last confirmation statement dated 29 December 2015

Mortgages

No mortgages have been registered against UPBEAT BRANDS LIMITED.

Previous Names

Name Change Date
UPBEAT BRANDS LIMITED 20 Sep 2011
THE GOOD WHEY COMPANY LIMITED 13 Jun 2018