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UPGRADE DESIGNS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Upgrade Designs Limited. The company was founded 20 years ago and was given the registration number 05099964. The firm's registered office is in HANTS. You can find them at 4 Cyprus Road, Basingstoke, Hants, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:UPGRADE DESIGNS LIMITED
Company Number:05099964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2004
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Cyprus Road, Basingstoke, Hants, RG22 4UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Cyprus Road, Hatch Warren, Basingstoke, RG22 4UY

Secretary13 April 2004Active
4 Cyprus Road, Hatch Warren, Basingstoke, RG22 4UY

Director16 March 2006Active
4 Cyprus Road, Basingstoke, RG22 4UY

Director13 April 2004Active

People with Significant Control

Mr David Alan Brant
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:United Kingdom
Address:4 Cyprus Road, Hants, RG22 4UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Pauline Brant
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:United Kingdom
Address:4 Cyprus Road, Hants, RG22 4UY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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