Background WavePink WaveYellow Wave

UPBEAT SPIRITS LIMITED (13129049)

UPBEAT SPIRITS LIMITED (13129049) is an active UK company. incorporated on 12 January 2021. with registered office in St. Austell. The company operates in the Wholesale and Retail Trade sector, engaged in agents involved in the sale of food, beverages and tobacco. UPBEAT SPIRITS LIMITED has been registered for 5 years. Current directors include FRANKS, Matthew John, HOLDEN, Ben.

Company Number
13129049
Status
active
Type
ltd
Incorporated
12 January 2021
Age
5 years
Address
Esam Building Carluddon Technology Park, St. Austell, PL26 8WE
Industry Sector
Wholesale and Retail Trade
Business Activity
Agents involved in the sale of food, beverages and tobacco
Directors
FRANKS, Matthew John, HOLDEN, Ben
SIC Codes
46170

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
U

UPBEAT SPIRITS LIMITED

UPBEAT SPIRITS LIMITED is an active company incorporated on 12 January 2021 with the registered office located in St. Austell. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of food, beverages and tobacco. UPBEAT SPIRITS LIMITED was registered 5 years ago.(SIC: 46170)

Status

active

Active since 5 years ago

Company No

13129049

LTD Company

Age

5 Years

Incorporated 12 January 2021

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 11 July 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

15 days left

Last Filed

Made up to 11 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)

Next Due

Due by 25 April 2026
For period ending 11 April 2026
Contact
Address

Esam Building Carluddon Technology Park Carluddon St. Austell, PL26 8WE,

Timeline

8 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Jan 21
Funding Round
Feb 25
Director Joined
Feb 25
Owner Exit
Apr 25
Owner Exit
Apr 25
Director Left
Apr 26
Director Left
Apr 26
New Owner
Apr 26
1
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HOPE, Miranda

Active
Carluddon Technology Park, St. AustellPL26 8WE
Secretary
Appointed 12 Jan 2021

FRANKS, Matthew John

Active
Carluddon Technology Park, St. AustellPL26 8WE
Born August 1971
Director
Appointed 12 Jan 2021

HOLDEN, Ben

Active
Carluddon Technology Park, St. AustellPL26 8WE
Born October 1989
Director
Appointed 05 Feb 2025

LOVEGROVE, Miles Alan

Resigned
Carluddon Technology Park, St. AustellPL26 8WE
Born June 1979
Director
Appointed 12 Jan 2021
Resigned 07 Apr 2026

MITCHELL, Jeremy Victor

Resigned
Carluddon Technology Park, St. AustellPL26 8WE
Born April 1964
Director
Appointed 12 Jan 2021
Resigned 07 Apr 2026

Persons with significant control

3

1 Active
2 Ceased

Mr Matthew John Franks

Active
Carluddon Technology Park, St. AustellPL26 8WE
Born August 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2026

Mr Jeremy Victor Mitchell

Ceased
Carluddon Technology Park, St. AustellPL26 8WE
Born April 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jan 2021
Ceased 05 Feb 2025

Brand Division Limited

Ceased
Carluddon Technology Park, St. AustellPL26 8WE

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Jan 2021
Ceased 11 Jan 2024
Fundings
Financials
Latest Activities

Filing History

22

Notification Of A Person With Significant Control
9 April 2026
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
9 April 2026
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
7 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
11 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
23 April 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
23 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
14 April 2025
CH01Change of Director Details
Resolution
10 February 2025
RESOLUTIONSResolutions
Memorandum Articles
10 February 2025
MAMA
Capital Allotment Shares
7 February 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 February 2025
AP01Appointment of Director
Confirmation Statement With Updates
11 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Incorporation Company
12 January 2021
NEWINCIncorporation