UPCOUNTRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUPCOUNTRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09010459
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UPCOUNTRY LIMITED?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UPCOUNTRY LIMITED located?

    Registered Office Address
    Friday Media Group Ltd
    80 East Street
    BN1 1NF Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPCOUNTRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for UPCOUNTRY LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2027
    Next Confirmation Statement DueJun 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2026
    OverdueNo

    What are the latest filings for UPCOUNTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2025

    10 pagesAA

    Appointment of Mr Sam Luke Kidger as a director on Jun 13, 2025

    2 pagesAP01

    Termination of appointment of Christopher John Kidger as a director on Jun 13, 2025

    1 pagesTM01

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Will Peter Kidger as a director on Mar 01, 2025

    2 pagesAP01

    Termination of appointment of Nick Paul Bending as a director on Mar 12, 2025

    1 pagesTM01

    Accounts for a small company made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2022

    10 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2021

    10 pagesAA

    Registered office address changed from Friday Media Group Ltd Clarendon Mansions 80 East Street Brighton BN1 1NF England to Friday Media Group Ltd 80 East Street Brighton BN1 1NF on Jul 13, 2021

    1 pagesAD01

    Registered office address changed from Fmg Building London Raod Sayers Common BN6 9HS to Friday Media Group Ltd Clarendon Mansions 80 East Street Brighton BN1 1NF on Jul 09, 2021

    1 pagesAD01

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2019

    9 pagesAA

    Appointment of Mr Hamid Shafi as a director on Aug 01, 2019

    2 pagesAP01

    Termination of appointment of Tom Kidger as a director on Aug 01, 2019

    1 pagesTM01

    Appointment of Mr Nick Paul Bending as a director on Aug 01, 2019

    2 pagesAP01

    Confirmation statement made on May 24, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Jan 31, 2018

    8 pagesAA

    Who are the officers of UPCOUNTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIDGER, Sam Luke
    80 East Street
    BN1 1NF Brighton
    Friday Media Group Ltd
    England
    Director
    80 East Street
    BN1 1NF Brighton
    Friday Media Group Ltd
    England
    EnglandEnglish337765950001
    KIDGER, Will Peter
    80 East Street
    BN1 1NF Brighton
    Friday Media Group Ltd
    England
    Director
    80 East Street
    BN1 1NF Brighton
    Friday Media Group Ltd
    England
    EnglandBritish262596820002
    SHAFI, Hamid
    80 East Street
    BN1 1NF Brighton
    Friday Media Group Ltd
    England
    Director
    80 East Street
    BN1 1NF Brighton
    Friday Media Group Ltd
    England
    EnglandBritish207644440001
    BENDING, Nick Paul
    80 East Street
    BN1 1NF Brighton
    Friday Media Group Ltd
    England
    Director
    80 East Street
    BN1 1NF Brighton
    Friday Media Group Ltd
    England
    EnglandBritish245700670001
    KIDGER, Christopher John
    London Road
    BN6 9HS Sayers Common
    Fmg Building
    England
    Director
    London Road
    BN6 9HS Sayers Common
    Fmg Building
    England
    EnglandEnglish10998750001
    KIDGER, Tom Oliver
    London Road
    BN6 9HS Sayers Common
    Fmg Building
    England
    Director
    London Road
    BN6 9HS Sayers Common
    Fmg Building
    England
    EnglandBritish187139740001

    Who are the persons with significant control of UPCOUNTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Friday Media Group Limited
    London Road
    Sayers Common
    BN6 9HS Hassocks
    London Road
    England
    Feb 01, 2017
    London Road
    Sayers Common
    BN6 9HS Hassocks
    London Road
    England
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Limited Company
    Place RegisteredEngland
    Registration Number01874025
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Christopher John Kidger
    London Raod
    BN6 9HS Sayers Common
    Fmg Building
    May 08, 2016
    London Raod
    BN6 9HS Sayers Common
    Fmg Building
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0