Upgrade Investments Limited

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Upgrade Investments Limited

03300178•Private Limited With Share Capital

C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, HA71FW

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Incorporated

09/01/1997

Company Age

29 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Upgrade Investments Limited (03300178) is a private limited with share capital incorporated on 09/01/1997 (29 years old) and registered in stanmore, HA71FW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 09/01/1997
HA71FW

Financial Overview

Total Assets

£6.63M

Liabilities

£3.46M

Net Assets

£3.17M

Cash

£18.1K

Key Metrics

3

Directors

6

Shareholders

Board of Directors

3
A
anita mehra
director
A
anita mehra
director
V
vidhur mehra
director

Charges

11

Registered

8

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Legacy
Category:Mortgage
Date:11-02-2013
Legacy
Category:Mortgage
Date:11-02-2013
Legacy
Category:Mortgage
Date:11-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:19-12-2012
Capital Allotment Shares
Category:Capital
Date:19-12-2012
Legacy
Category:Mortgage
Date:13-12-2012
Legacy
Category:Mortgage
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2008
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:16-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:10-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2005
Legacy
Category:Annual Return
Date:01-02-2005
Legacy
Category:Capital
Date:24-03-2004
Resolution
Category:Resolution
Date:16-03-2004
Legacy
Category:Annual Return
Date:16-03-2004
Legacy
Category:Accounts
Date:16-03-2004
Legacy
Category:Mortgage
Date:04-03-2004
Legacy
Category:Mortgage
Date:04-03-2004
Legacy
Category:Mortgage
Date:04-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2003
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Officers
Date:25-07-2003
Legacy
Category:Annual Return
Date:24-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:06-02-2002
Legacy
Category:Address
Date:03-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2001
Legacy
Category:Annual Return
Date:03-09-2001
Legacy
Category:Annual Return
Date:03-09-2001
Legacy
Category:Annual Return
Date:03-09-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024

Trading Addresses

C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, Middlesex Ha7 1Fw, HA71FWRegistered

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Contact

C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, HA71FW