Introduction
Watch Company
U
UPSTRE@M LTD
UPSTRE@M LTD is an active company incorporated on 12 December 2022 with the registered office located in Cranbrook. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. UPSTRE@M LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14536643
LTD Company
Age
3 Years
Incorporated 12 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Bank Chambers 61 High Street Cranbrook, TN17 3EG,
Previous Addresses
Hartley Hall Hawkhurst Road Cranbrook Kent TN17 3PU United Kingdom
From: 12 December 2022To: 19 September 2023
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEALES, Alice Margaret
Active61 High Street, CranbrookTN17 3EG
Born June 1964
Director
Appointed 01 Jun 2025
BEALES, Alice Margaret
61 High Street, CranbrookTN17 3EG
Born June 1964
Director
01 Jun 2025
Active
BEALES, Mark Henry Maxwell
Active61 High Street, CranbrookTN17 3EG
Born September 1962
Director
Appointed 12 Dec 2022
BEALES, Mark Henry Maxwell
61 High Street, CranbrookTN17 3EG
Born September 1962
Director
12 Dec 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Alice Margaret Beales
Active61 High Street, CranbrookTN17 3EG
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2022
Alice Margaret Beales
61 High Street, CranbrookTN17 3EG
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2022
Active
Mark Henry Maxwell Beales
Active61 High Street, CranbrookTN17 3EG
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2022
Mark Henry Maxwell Beales
61 High Street, CranbrookTN17 3EG
Born September 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2023
19 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022