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 |
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| Company Number | : | 03300178 |
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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 | : | 09 January 1997 |
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| Industry Codes | : | - 41100 - Development of building projects
- 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex, HA7 4XR |
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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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People with Significant Control
| Mr Zeev Zi Pear |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 28 Church Road, Stanmore, England, HA7 4XR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Vidhur Mehra |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1975 |
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| Nationality | : | British |
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| Address | : | 28, Church Road, Stanmore, HA7 4XR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Simran Prasad |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Address | : | 28, Church Road, Stanmore, HA7 4XR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)