Upgrove Limited

DataGardener
in liquidation
Micro

Upgrove Limited

02689241•Private Limited With Share Capital

Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL12HA
Website02073289797

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Incorporated

19/02/1992

Company Age

34 years

Directors

2

Employees

2

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Upgrove Limited (02689241) is a private limited with share capital incorporated on 19/02/1992 (34 years old) and registered in st albans, AL12HA. The company operates under SIC code 41100 and is classified as Micro.

Upgrove plc is a real estate company based out of london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 19/02/1992
AL12HA
2 employees

Financial Overview

Total Assets

£846.7K

Liabilities

£218.2K

Net Assets

£628.6K

Cash

£845.7K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1
S
sary eleini
director

Charges

13

Registered

2

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-04-2024
Resolution
Category:Resolution
Date:12-04-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-06-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-06-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:11-06-2018
Resolution
Category:Resolution
Date:11-06-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:11-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:26-01-2006
Legacy
Category:Accounts
Date:26-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:27-01-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:16-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2004
Legacy
Category:Accounts
Date:31-10-2003
Legacy
Category:Officers
Date:27-03-2003
Legacy
Category:Annual Return
Date:07-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2003
Legacy
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:10-04-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2002
Legacy
Category:Accounts
Date:23-10-2001
Legacy
Category:Annual Return
Date:02-05-2001
Legacy
Category:Mortgage
Date:06-02-2001
Legacy
Category:Mortgage
Date:06-02-2001
Legacy
Category:Mortgage
Date:03-01-2001
Legacy
Category:Mortgage
Date:03-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-12-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date26/12/2024
Filing Date12/12/2023
Latest Accounts26/03/2023

Trading Addresses

Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire Al1 2Ha, AL12HARegistered

Contact

02073289797
upgrove.co.uk
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL12HA