Upstream Douglas Limited

Active05615935 Private limited company
Incorporated
8 November 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
264 Banbury Road
Oxford
OX2 7DY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 March 2019
Director · Appointed 8 November 2005
British
Born April 1972 (54)
Officer history (4 former)
11 March 2019
Appointed Shaw Gibbs Limited as Corporate Secretary
10 March 2019
Resigned Pearson Buchholz Limited as Corporate Secretary
25 August 2015
Appointed Pearson Buchholz Limited as Corporate Secretary
25 August 2015
Resigned Sparke, Thomas Martin as Secretary
8 November 2005
Appointed Douglas, Gavin Fairlie as Director
8 November 2005
Appointed Dwyer, Daniel John as Secretary
8 November 2005
Resigned Dwyer, Daniel John as Secretary
8 November 2005
Appointed Dwyer, Daniel James as Director
8 November 2005
Resigned Dwyer, Daniel James as Director
8 November 2005
Appointed Sparke, Thomas Martin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 5616020

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company30 November 2025
8 November 2025Confirmation statement with updates8 November 2025
2 June 2025Accounts for a dormant company30 November 2024
20 November 2024Confirmation statement with updates8 November 2024
29 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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