Upgrade Options Limited
Company Profile
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SmallUpgrade Options Limited
02873785•Private Limited With Share Capital
Clocktower Greenhills Rural, Enterprise Centre, Tilford, GU102DZ
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Incorporated
19/11/1993
Company Age
32 years
Directors
1
Employees
22
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Upgrade Options Limited (02873785) is a private limited with share capital incorporated on 19/11/1993 (32 years old) and registered in tilford, GU102DZ. The company operates under SIC code 62090 and is classified as Small.
We are an independent business to business it reseller, trusted by thousands in the enterprise and public sector to offer them the highest quality sales, solutions and services.our high staffing levels put experienced, determined and friendly ‘can do’ people, directly at your disposal. whatever the ...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 19/11/1993
GU102DZ
22 employees
Financial Overview
Total Assets
£2.54M
Liabilities
£1.80M
Net Assets
£739.5K
Est. Turnover
£5.82M
AI Estimated
Unreported
Cash
£375.7K
Key Metrics
22
Employees
1
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:02-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2008
Legacy
Category:Annual Return
Date:14-12-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:29-04-2007
Legacy
Category:Officers
Date:29-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Address
Date:31-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:20-12-2005
Auditors Resignation Company
Category:Auditors
Date:26-07-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Officers
Date:24-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:22-12-2004
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Mortgage
Date:10-09-2004
Legacy
Category:Officers
Date:16-07-2004
Auditors Resignation Company
Category:Auditors
Date:17-01-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Officers
Date:13-06-2003
Legacy
Category:Officers
Date:04-05-2003
Legacy
Category:Officers
Date:04-05-2003
Legacy
Category:Officers
Date:04-05-2003
Resolution
Category:Resolution
Date:29-04-2003
Legacy
Category:Capital
Date:29-04-2003
Legacy
Category:Mortgage
Date:16-04-2003
Legacy
Category:Officers
Date:08-04-2003
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-02-2003
Re Registration Memorandum Articles
Category:Incorporation
Date:19-02-2003
Legacy
Category:Reregistration
Date:19-02-2003
Resolution
Category:Resolution
Date:19-02-2003
Resolution
Category:Resolution
Date:19-02-2003
Legacy
Category:Annual Return
Date:07-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:29-04-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Officers
Date:20-09-2001
Legacy
Category:Officers
Date:20-09-2001
Import / Export
Imports
12 Months0
60 Months26
Exports
12 Months1
60 Months2
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Clocktower Greenhills Rural, Greenhills Estate, Tilford Road, Tilford, Farnham, Surrey, GU102DZRegistered
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