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UPGRADE IT LIMITED

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

This company is commonly known as Upgrade It Limited. The company was founded 17 years ago and was given the registration number 06150485. The firm's registered office is in LONDON. You can find them at Plaza Building, 102 Lee High Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:UPGRADE IT LIMITED
Company Number:06150485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2007
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Plaza Building, 102 Lee High Road, London, SE13 5PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mellowmead, Highsted Valley, Rodmersham, Sittingbourne, England, ME9 0AB

Director12 March 2007Active
81 Livingstone Road, Gravesend, DA12 5DN

Secretary12 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 March 2007Active

People with Significant Control

Mr Paul Lee Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Plaza Building, 102 Lee High Road, London, SE13 5PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved compulsory.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-03-31Gazette

Gazette filings brought up to date.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-05-16Accounts

Accounts amended with accounts type total exemption full.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-03-26Gazette

Gazette filings brought up to date.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-22Officers

Change person director company with change date.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-03-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Accounts

Accounts amended with made up date.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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2013-03-29Annual return

Annual return company with made up date full list shareholders.

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