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Summary

Contact details1

Officers22

Finance3

Documents100

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

UPGRADE OPTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Nov 1993 (31 years ago)

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Summary

NameUPGRADE OPTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02873785
CAGE Code
  • U0JE5
Incorporation Date19 Nov 1993 (31 years ago) / 119 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, SURREY, TILFORD, CLOCKTOWER GREENHILLS RURAL, ENTERPRISE CENTRE, GU10 2DZ
Phone
  • +44*************

Officers

corporate

IndividualUnited Kingdom

DREAMSTATION LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Key, Susan Elsie

Director


Appointed on06 Apr 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Key, William Bedo

Director


Appointed on02 Sep 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Amba Secretaries Limited

Corporate Secretary


Appointed on06 Jul 2007

individual

IndividualUnited Kingdom

Morrison, Glenn

Secretary


Appointed on22 Jul 2004

Resigned on06 Jul 2007

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022750,736 GBP
(~$925,067)
View full report
2021800,490 GBP
(~$1,100,896)
View full report
2020843,513 GBP
(~$1,081,658)
View full report

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Documents

DateNameTypeDocument
10 Jun 2022Accounts with accounts type total exemption fullAAView
22 Nov 2021Confirmation statement with updatesCS01View
21 May 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Nov 2024
    due by 03 Dec 2024
  • Last statement dated19 Nov 2023
Returns
  • Next returns datedue by 17 Dec 2016
  • Last returns dated19 Nov 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is UPGRADE OPTIONS LIMITED's headquarters?

UPGRADE OPTIONS LIMITED's headquarters is located at UNITED KINGDOM, SURREY, TILFORD, CLOCKTOWER GREENHILLS RURAL, ENTERPRISE CENTRE, GU10 2DZ

What is UPGRADE OPTIONS LIMITED's industry?

UPGRADE OPTIONS LIMITED is in the industry of Other information technology and computer service activities

What year was UPGRADE OPTIONS LIMITED started?

UPGRADE OPTIONS LIMITED was started in 1993

What is the CAGE number of UPGRADE OPTIONS LIMITED?

UPGRADE OPTIONS LIMITED CAGE number is U0JE5

Sources: Companies House