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 21 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 |
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| Company Number | : | 05099964 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 April 2004 |
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| End of financial year | : | 31 May 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 4 Cyprus Road, Basingstoke, Hants, RG22 4UY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4 Cyprus Road, Hatch Warren, Basingstoke, RG22 4UY | Secretary | 13 April 2004 | Active |
| 4 Cyprus Road, Hatch Warren, Basingstoke, RG22 4UY | Director | 16 March 2006 | Active |
| 4 Cyprus Road, Basingstoke, RG22 4UY | Director | 13 April 2004 | Active |
People with Significant Control
| Mr David Alan Brant |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1957 |
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| Nationality | : | United Kingdom |
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| Address | : | 4 Cyprus Road, Hants, RG22 4UY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Pauline Brant |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1958 |
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| Nationality | : | United Kingdom |
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| Address | : | 4 Cyprus Road, Hants, RG22 4UY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)