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Summary

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Contact details

Officers12

Finance2

Documents96

Additional data

Related companies7

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Last updated: Jun 01, 2024

UPGRADE INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jan 1997 (27 years ago)

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Summary

NameUPGRADE INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03300178
Incorporation Date09 Jan 1997 (27 years ago) / 139 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PROPE*******************

ActiveUnited Kingdom

Contact details

Legal addressMIDDLESEX, STANMORE, C/O PARKER CAVENDISH, 28 CHURCH ROAD, HA7 4XR

Officers

individual

IndividualUnited Kingdom

Mrs Simran Prasad

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Zeev Zi Pear

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Zi Pear, Zeev

Director


Appointed on18 Apr 2008

Resigned on02 Jun 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mehra, Vidhur

Director


Appointed on30 Jan 2007

Resigned on18 Apr 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Company Directors Limited

corporate-nominee-director


Appointed on09 Jan 1997

Resigned on28 Jan 1997

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on09 Jan 1997

Resigned on28 Jan 1997

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Financial reports

YearFixed assetsTotal equityOther
20215,982,468 GBP
(~$8,227,554)
3,443,580 GBP
(~$4,735,878)
View full report
20205,800,000 GBP
(~$7,437,486)
3,829,728 GBP
(~$4,910,957)
View full report

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Documents

DateNameTypeDocument
16 Nov 2022Confirmation statement with updatesCS01View
07 Sep 2022Accounts with accounts type total exemption fullAAView
13 May 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Nov 2024
    due by 29 Nov 2024
  • Last statement dated15 Nov 2023
Returns
  • Next returns datedue by 06 Feb 2017
  • Last returns dated09 Jan 2016
Mortgages
  • Charges11
  • Outstanding8
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is UPGRADE INVESTMENTS LIMITED's headquarters?

UPGRADE INVESTMENTS LIMITED's headquarters is located at MIDDLESEX, STANMORE, C/O PARKER CAVENDISH, 28 CHURCH ROAD, HA7 4XR

What is UPGRADE INVESTMENTS LIMITED's industry?

UPGRADE INVESTMENTS LIMITED is in the industry of Development of building projects

What year was UPGRADE INVESTMENTS LIMITED started?

UPGRADE INVESTMENTS LIMITED was started in 1997

Sources: Companies House