UPGRADE INVESTMENTS LIMITED

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

This company is commonly known as Upgrade Investments Limited. The company was founded 28 years ago and was given the registration number 03300178. The firm's registered office is in STANMORE. You can find them at C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	UPGRADE INVESTMENTS LIMITED
Company Number	:	03300178
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 January 1997
Industry Codes	:	41100 - Development of building projects 74990 - Non-trading company

Office Address & Contact

Registered Address	:	C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex, HA7 4XR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Zeev Zi Pear
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1959
Nationality	:	British
Country of residence	:	England
Address	:	28 Church Road, Stanmore, England, HA7 4XR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Vidhur Mehra
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1975
Nationality	:	British
Address	:	28, Church Road, Stanmore, HA7 4XR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Simran Prasad
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1978
Nationality	:	British
Address	:	28, Church Road, Stanmore, HA7 4XR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (11 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (9 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (5 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (7 months remaining)