This company is commonly known as Upgrade Group Limited. The company was founded 3 years ago and was given the registration number 12983521. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | UPGRADE GROUP LIMITED |
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Company Number | : | 12983521 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 October 2020 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Amelia House, Crescent Road, Worthing, England, BN11 1QR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Amelia House, Crescent Road, Worthing, England, BN11 1QR | Director | 29 October 2020 | Active |
Amelia House, Crescent Road, Worthing, England, BN11 1QR | Director | 29 October 2020 | Active |
Shou Li Mason | ||
Notified on | : | 30 November 2020 |
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Status | : | Active |
Date of birth | : | November 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Amelia House, Crescent Road, Worthing, England, BN11 1QR |
Nature of control | : |
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Mr Damian Harvey Mason | ||
Notified on | : | 29 October 2020 |
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Status | : | Active |
Date of birth | : | June 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Amelia House, Crescent Road, Worthing, England, BN11 1QR |
Nature of control | : |
|
Mr Matthew Edward Ryley | ||
Notified on | : | 29 October 2020 |
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Status | : | Active |
Date of birth | : | August 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Amelia House, Crescent Road, Worthing, England, BN11 1QR |
Nature of control | : |
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Date | Category | Description | |
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2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-07-19 | Accounts | Accounts with accounts type group. | Download |
2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-25 | Accounts | Accounts with accounts type group. | Download |
2022-02-16 | Accounts | Change account reference date company previous extended. | Download |
2021-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-07 | Resolution | Resolution. | Download |
2020-12-11 | Capital | Capital allotment shares. | Download |
2020-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-11 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-29 | Incorporation | Incorporation company. | Download |
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